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 March, April and May 2014: Kaufman & Canoles $1,740.00 (General Matters); Dominion Virginia Power $2,540.73, 1,054.26 (Utility Bills); and US Bank $9,549.33 (Bond).
TALBERT & BRIGHT
North Terminal Area Project (NTA)
VPDES Permit (Wastewater Treatment Plant)
Airport Credit Card
Grassfield Manor Rezoning
Sign Lights and Fixtures
Mediation Hearing – RPZ5 (Runway Protection Zone)
Capital Improvement Program (CIP)
Ramp Recoating and Seal-Coat Project
Remote Communications Outlet Request (RCO)
Oil and Water Separator
Request for rezoning
Verizon Service Interruption
Quarterly NAV AID
The board members discussed the encroachment around the airport as a result of all these rezoning requests that are being submitted to the city. Mr. Chris Schrantz stated that he has been in touch with the planning and rezoning personnel and has voiced the airport’s concern about the encroachment.
Mr. Chris Schrantz stated that we are working to get out empty hangars filled.
Mr. Earl Hollowell discussed the need for the board to make a greater effort to work with our liaisons on city council to help us with the rezoning request issues.
Mr. Brian Miller stated that he thought it was a good idea if Mr. Schrantz or Mr. Hollowell would call our liaisons and try to have lunch with them once a month or once a quarter to bring them up to speed on the airport needs.
Mr. Tom Epley stated that he won’t be at his last meeting but thanked the board and stated that he had enjoyed serving and learning about the airport.
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.