The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
Consideration Of Conservation Easement
Dare County Airport Report-David Wade
Rules and Review Committee
Mr. Brian Miller discussed his impressions of the court procedures that occurred during the Haynes et al pleas in bar that called for the case to be thrown out due to statute of limitations. Mr. Joe Love stated that the judge has taken the case under advisement and we will be back in court September 29, 2014.
TALBERT & BRIGHT
North Terminal Area Project (NTA)
Crack Fill and Seal Coat
City Council Work Session
Mr. John Beaulieu recommended that we get an upgrade for our camera security system. They had one of their props damaged and wanted to see what happened but the resolution wasn’t very good. Mr. Beaulieu discussed the property tax issues here and neighboring states.
Operating Invoices over $1,000 covered by the annual check signing resolution or already approved previously that were paid 2014: 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).
Additional Tornado Expense: Mobile Mini $149.19 (storage) and Don Bilbo Construction $54,800.00 (Hangar Construction).
Mr. Michael Lucarelli a motion, seconded by Mr. CT Cowling 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.
Mr. Earl Hollowell tabled the Cox Communication topic for the next 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.