The regular meeting of the Chesapeake Airport Authority was held on Wednesday, November 9, 2016 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Mr. Chris Schrantz reviewed the invoice for the month: Overhead Door $1,022.50 (Hangar Door Repairs); Talbert & Bright $78,030.21 (CF6-20), $2,910.00 (AIP6-21); Door Engineering $4,315.96 (Cables); and Branscome $152,431.16 (Pay Request).
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2016 included: Stevenson Tractor $1,360.69 (Repairs); Talbert & Bright $6,826.50 (AIP6-21), $45,130.33 (NTA6-20), $33,937.15 (NTA 6-20); Weed Control, Inc $1,463.50 (Weed Control); Branscome $223,965.11 (Payroll request); Austin Electric $1,000.00 (FAA AWOS); 911 Restoration of HR $3,148.64 (FBO repairs); Dixon Hughes Goodman $2,500.00 (Final Audit Billing).
A motion was made, seconded and passed to approve the invoices be paid as presented.
TALBERT & BRIGHT REPORT Submitted by Talbert & Bright
Mr. Steve Peterson showed the board some renderings of what the NTA site will look like once hangars are put up per our airport layout plan that has been in place for years. Mr. Peterson also discussed the rehabilitation of the pavements on the airport. Mr. Peterson stated that the state has a surplus of funds right now and would be a good time to get the project going.
Mr. Parkman stated that they are working with the 99s in trying to bring a compass rose to the airport. Mr. Parkman stated that they would even donate up to $500 to help in bring this project to the airport. Mr. Parkman introduced the AOPA representative, Mike Bills.
Mr. CT Cowling stated that he would like the budget committee to start working on the budget for FY 2018
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.