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: Talbert & Bright $3,775.00 (VPDES Permit Preparation); Jennings Lab $2,875.00 (VPDES Permit Preparation); City of Chesapeake $33,284.04 (Stormwater Fees); Cooper Crouse-Hinds $1,376.84 (Lights); Capital One $1,233.05 (Monthly Statement); Dominion Virginia Power $1,644.92 (Utility); US Bank $9,549.33 (Bond); Dominion Virginia Power $1,804.66 (Utility); City of Chesapeake $13,500.00 (Semi-Annual Note Payment); and US Bank $9,549.33 (Bond).
Mr. Brian Miller discussed his discussion with Michael Kunner with the Commemorative Air Force, a non-profit organization. Mr. Miller asked him if they could come out here for an event and Mr. Kunner stated that he would check with his organization. Mr. Miller suggested that maybe as an enhancement we could donate fuel to the organization to come out here or donate space in some of our empty hangars while they are here. Mr. Tom Love stated that maybe we can tie this in with our fall event.
TALBERT & BRIGHT
North Terminal Area Project (NTA)
Crack Sealing, Seal Coat, Remarking
RFP for Seal Coat, Ramp Project
SWPPP and ODC
Horizon Open House
Semi-Annual City Note payment
Orientation for New Board Members
FBO Building Design
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.