The regular meeting of the Chesapeake Airport Authority was held on Wednesday, October 8, 2014 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Consideration Of Conservation Easement
Rules and Review Committee
TALBERT & BRIGHT
North Terminal Area Project (NTA)
SWP3, ODC, SPCC Plan
The Security Perimeter Road Project is now complete.
Tornado Damage Update
State Agency for Surplus Property
New Horizons of Virginia
Easement Acquisition Letters to Adjacent Land Owners
Water Pump Failure
EPIX, Horizon and Tie-downs
Ms. Meredith Kennedy stated that she has been working on the survey that was discussed at the last meeting. Mr. David Wade suggested that she include information on the authority members.
Ms. Meredith Kennedy stated that she came to the open house and that she had a good time.
Ms. Meredith Kennedy stated that we do have a Facebook page but it needs to be updated.
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid 2014: Dixon Hughes Goodman $3,500.00, 5,000.00 (Audit Billings); Kaufman & Canoles $1,375.00 (Rezoning Application); Univar $1,090.60 (WWTP Supplies); DEQ $1,901.00 (Annual Permit); Don Bilbo Construction $58,400.00 (Tornado Construction); Judicial Solutions $2,251.80 (Mediation Judge); and Pender & Coward $2,048.00 (Deal Property) USI Insurance $4,088.00 (Annual Premium); VML $2,309.00 (Annual Premium); Kaufman & Canoles $2,063.95 (General Matters); Berkeley Mid-Atlantic $5,725.00 (Annual Premium); US Bank $9,549.33 (Bond Payment); and Talbert & Bright $1,531.50 (Crack Seal RFQ).
Mr. Joseph E. Love a motion, seconded by Mr. Mike Lucarelli 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.
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.