The regular meeting of the Chesapeake Airport Authority was held on Wednesday, March 8, 2017 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2017 included: VSC $30,690 (Pump House Repairs); Talbert & Bright $8,339.95 (CS6-46), $45,060.37 (CF6-20); Branscome $52,500.87 (Pay Request 1), $518,430.43 (Pay Request 2).
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT
Ms. Kennedy would like the flight planning room decluttered.
Mr. Cowling discussed the committee assignments and the definitions developed for each committee. Ms. Posten will have it ready for next meeting.
Mr. Cowling thanked the members for their work for the authority.
CLOSED MEETING COMMENCED – 8:00 P.M.
RECONVENE PUBLIC MEETING – 8:20 P.M.
Now, therefore, be it resolved that the Board of the Chesapeake Airport Authority hereby certifies that to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements under the Virginia Code, and (ii) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the closed meeting.
Chairman Cowling Yes
There being no further business, the meeting was adjourned.
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.