The regular meeting of the Chesapeake Airport Authority was held on Wednesday, October 10, 2018 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
DIXON HUGHES GOODMAN
Mr. Schrantz reviewed the invoices over $1,000:
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2018 included:
Talbert & Bright $7,225.00 (Hangar Site Construction CS6-49 Inv 1);
A motion was made, seconded and passed to approve payment of the invoices as presented.
TALBERT & BRIGHT REPORT
CORPORATE HANGAR SITE PREPARATION
I move that the Board of the Chesapeake Airport Authority convene in a closed session, pursuant to the exemptions of Virginia Code Sections 2.2-3711(A)(1) (3) (5) and (29), to discuss the following:
CLOSED MEETING COMMENCED – 7:30 P.M.
RECONVENE PUBLIC MEETING – 7:40 P.M.
Certification of Closed Meeting:
Now, therefore, be it resolved that the Board of the Chesapeake Airport Authority hereby certifies that to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements under the Virginia Code, and (ii) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the closed meeting.
The minutes will reflect that the certification was made by Ms. Kennedy.
Mr. Craver made a motion to authorize the airport manager to enter into negotiations with our FBO’s and to bring back the results to the board for discussion, seconded and passed to approve authorizing the airport manager to enter into negotiations with our FBOS.
Mr. Britt made a motion that the Airport Staff receive recognition for their hard work in putting together another good audit this year, seconded and passed to approve the motion.
The minutes are summary in nature and are not intended to be an exact transcript of the proceedings.