The regular meeting of the Chesapeake Airport Authority was held on Wednesday, September13, 2017 at 5:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
DIXON HUGHES & GOODMAN AUDIT REPORT
Mr. Schrantz reviewed the invoices for the month: 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).
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2017 included: Jones & Frank $2,800.00 (Fuel Farm Repairs); Turf & Garden $1,094.37 (Herbicide) and USI Insurance $22,422.00 (Liability Insurance) and Dominion Power $2,417.06 and $1,030.78.
A motion was made, seconded and passed to approve payment of the invoices as presented.
Vice-Chairman Gordon discussed the procedures that will be used in the selection process during the closed session.
CLOSED MEETING COMMENCED – 5:45 P.M.
RECONVENE PUBLIC MEETING – 8:20 P.M.
Certification of Closed 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.