The regular meeting of the Chesapeake Airport Authority was held on Wednesday, May 9, 2018 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 2018 included: Carter Machinery $1,033.23 (Generator Repair); Univar $1,165.10 (WWTP Supplies); and CBA Lighting $1,164.40 (Lights).
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT
Corporate Hangar Site Prep
I move that the Board of the Chesapeake Airport Authority convene in a closed session pursuant to the exemptions at Virginia Code § 2.2-3711(A)(3), (7) and (29) to discuss the following matters:
(i) the acquisition or disposition of real property where discussion in an open meeting would adversely affect the Authority’s bargaining position or negotiating strategy;
CLOSED MEETING COMMENCED – 7:15 P.M.
RECONVENE PUBLIC MEETING – 7:40 P.M.
Certification of Closed Meeting:
The minutes will reflect that the certification was made by Mr. Craver.
The minutes are summary in nature and are not intended to be an exact transcript of the proceedings.