The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid in May and June 2014 VSC Fire & Security $1,040.00 (Annual Inspection); VML Insurance $2,309.00 (Annual Renewal Worker’s Comp); USI Insurance $4,088.00 (Annual Renewal Liability); and Talbert & Bright $1,893.80 (Conditional Use Permit).
Tornado Expenses: US Flag $481.40 (Flags); Home Depot $34.30 (Flag lights); WO Grubb $10,590.08 (Crane and Crew); Chesapeake Fence $457.00 (Fence); Bay Disposal $340.00 (Containers); Citi-Bank $612.36 (Crane Rental); Door Engineering $1,560.00 (Re-hang hangar doors); and Jim McGill $61.42 (Wood).
TALBERT & BRIGHT
Access Road/Environmental Assessment
Crack Sealing, Seal Coat, Remarking
North Terminal Area Project (NTA)
Mr. Joe Love stated that he would like to see the meeting time changed back to 7 pm. It is a more convenient time for the board members. A motion was made, seconded and unanimously passed to change the meeting time to 7pm.
Mr. Joe Love stated that he was deposed by the attorneys for the litigation with West Landing Estates and it took around 3 hours. The court date is scheduled for July 28, 2014.
Mr. Brian Miller suggested that the members need to go to different airports to get ideas on airport designs.
Mr. David Wade would like to have something that identifies him as a board member when he is out in the public on the airports behalf. A suggestion was made to give board members business cards.
Mr. John Beaulieu offered to take board members to other airports to look around.
Mr. David Wade thanked the members for the flowers and for those that attended his wife’s funeral.
Mr. Thomas Love a motion, seconded by Mr. Joe Love and passed unanimously to adjourn the Executive Session in accordance with the resolution in accordance with the Virginia Freedom Information Act, Section 2.2-3712, as indicated on Form II attached hereto and made a part hereof.
Mr. Earl Hollowell present Mr. Thomas Love a resolution and a plaque acknowledging his role in growing the airport and his participation on the board and inviting everyone to stay and enjoy the refreshments that have been provided.
The minutes are summary in nature and are not intended to be an exact transcript of the proceedings. The Authority maintains an audiotape of the meeting.