The regular meeting of the Chesapeake Airport Authority was held on Wednesday, June 10, 2015 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Mr. Chris Schrantz went over the invoices for the month: Talbert & Bright $9,884.19 (EA and Obstruction Removal), $4,624.76 (NTA Ph I and II), and $1,654.05 (SWP3); KDAR $2,500.00 (IFR for NTA); and VML $2,546.32 (Worker’s Comp).
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid 2015: City of Chesapeake $33,284.04 (Stormwater Fees); Talbert & Bright $7,047.68 (CS6-43), $7,496.36 (CF6-19), $1,526.82 (CS6-45), $1,727.00 (FBO Facility Study); and Stevenson Tractor $1,388.03 (Truck AC Repair).
A motion was made, seconded and passed unanimously to pay the invoices over $1,000 for the month.
TALBERT & BRIGHT
North Terminal Area Apron Phase I & II
FBO Concept Facility Study
Mr. Richard Cheliras stated that at the last meeting he abstained from the vote on the facility concept study because he felt that he didn’t have enough information to make an informative decision to vote. Mr. Cheliras felt that he would benefit from a cost analysis comparing the designs to determine the financial impact of each. Mr. Steve Peterson stated that he can talk to the sub-contractor and put together a preliminary cost analysis for the authority. A motion was made, seconded and passed unanimously to have Talbert & Bright present a cost analysis to the authority of the different designs.
Chairman has no comments
Earl S. Hollowell, Jr.
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.