The regular meeting of the Chesapeake Airport Authority was held on Wednesday, May 13, 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: 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).
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid 2015: Talbert & Bright $1,908.53 (CS6-45) and Kaufman & Canoles $1,700.00 (Legal Services DEQ); US Bank $9,768.61 (Bond); Dominion Virginia Power $2,099.95 (Utilities); Turf & Garden $1,509.60 (Herbicide).
A motion was made, seconded and passed 6 to 1, with Mr. Miller voting no to paying Talbert & Bright Bill $1,727.00 (FBO Facility Study) to approve the invoices for the months of April/May 2015.
FACILITY CONCEPT STUDY – DESIGN –
PANEL OF PHYSICIANS
TALBERT & BRIGHT
North Terminal Area Apron Phase I & II
Stormwater Pollution Prevention Plan (SWPPP), Spill Prevention Control and Countermeasure Plan (SPCC) and Oil Discharge Contingency Plan (ODCP) Update
No tenant comments
Chairman has no comments
Mr. Burke Craver made a motion, seconded by Mr. Brian Miller 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.
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.