The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
TALBERT & BRIGHT
AIRPORT MANAGER’S REPORT
Customer Appreciation Day
Engineering Consultant RFP
Mr. Julian Jackson a motion, seconded by Mr. Vince Gordon 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. Burke Craver stated that the FBO committee recommends that the authority accept the agreement in principle between the authority and EPIX, Aviation as presented. A motion was made, seconded and passed unanimously to approve this agreement in principle. Mr. Kevin Hubbard stated that this agreement should be going to the attorney for development of the lease agreement that meets all the mandatory terms and conditions from the agreement in principle
Mr. Kevin Hubbard asked Mr. Earl Hollowell to oversee the next meeting as he will be on vacation.
There being no further business, a motion was made, seconded and passed unanimously to adjourn the meeting.
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.