The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
1999 Bond Issue Refinancing
TALBERT & BRIGHT – Submitted by Jeff Tarkington
Wetland Mitigation (North Terminal Area)
Environmental for Perimeter Security Road
Silviculture / Obstruction Removal
RPZ Land Acquisition – offers have been made to both land owners.
AIRPORT MANAGER’S REPORT
Mr. Burke Craver made a motion, seconded by Mr. Vince Gordon to assemble informally to meet with legal counsel in a closed meeting in accordance with the Virginia Freedom of Information Act, Section 2.2-3712.A, Clause 1 and 7 as indicated on Form I attached hereto and made a part hereof.
Mr. Burke Craver made a motion, seconded by Mr. Tom Love 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.
Comments from Barry Knight
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.