The regular meeting of the Chesapeake Airport Authority was held on Wednesday, October 11, 2017 at 5:00 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 2017 included: DEQ $1,959.00 (Annual Fee); RRMM $10,068.25 (Terminal Renovation Design); Talbert & Bright $1,352.25 (Pavement Strength Study), $8,488.37 (CS6-47); Univar $1,154.35 (WWTP Supplies); Dixon Hughes & Goodman $8,000.00 (Audit); and Four C $1,243.00 (Lights Replacements).
A motion was made, seconded and passed to approve payment of the invoices as presented.
Unmanned Aerial Systems Drone Committee
Talbert & Bright – Report by Mr. Steve Peterson:
CLOSED MEETING COMMENCED – ___7:30___ P.M.
RECONVENE PUBLIC MEETING – _7:40____ P.M.
Certification of Closed Meeting:
The minutes will reflect that the certification was made by Ms. Kennedy and seconded by Mr. Rickerson.
Ms. Kennedy moved to accept the recommendation of the manager and grant authority to the manager to enter into negotiations with the selected firm. The motion was seconded and approved. Vice-Chairman Gordon asked Mr. Schrantz to come back next month with the results of the negotiation.
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.