The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
FY2013 OPERATING BUDGET
TALBERT & BRIGHT – Submitted by Jeff Tarkington
Silviculture – Wetlands replanting is starting, should be complete mid December.
RPZ Land Acq – No Change. Each owner has been offered the review appraisal amount and we have not received any counter offer as yet.
Wetland Mitigation – working with USCOE on 404 permit.
EA for Security Perimeter Road – field Wetland delineating is taking place next week.
AIRPORT MANAGER’S REPORT
Navigation System Problems
Mr. Hubbard stated that Mr. Barry Knight was not able to make any progress with Mr. Holten.
Mr. Hubbard stated that the tree issue is still being worked upon and we need to get with the city attorney and the feds.
Mr. Julian Jackson made a motion, seconded by Mr. Herb Perlin 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. Lee Lowder made a motion that we send the SASO, Tidewater Flight Center, a notice of termination of their SASO agreement, in accordance with the letter that Mr. Robert Powell drafted. The motion was seconded and passed unanimously with 1 abstention from Mr. Herb Perlin, to terminate the SASO agreement with Tidewater Flight Center.
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.