The regular meeting of the Chesapeake Airport Authority was held on Wednesday, September 14, 2016 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Mr. Burke Craver made a motion to go out of order on the agenda and allow Susan Saunders, Dixon, Hughes Goodman, to give the results of the audit for the FY 2016. The motion was seconded and passed to go out of order on the agenda.
Mr. Chris Schrantz reviewed the invoice for the month: DEQ $1,949.00 (Annual Permit); Talbert & Bright $33,937.15 (NTA), $5,690.50 (AIP6-19); Branscome $306,875.26 (Pay Request #3); and Univar $1,277.80 (WWTP Supplies)
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2016 included: Stevenson Tractor $1,343.46 (Zero turn Repairs).
TALBERT & BRIGHT REPORT Submitted by Talbert & Bright
North Terminal Area Apron Phase I & II
Mr. Schrantz stated that the chairman sends his regrets. Mr. Schrantz stated that Mr. CT Cowling stated that the current committees will likely stand.
Mr. Schrantz discussed what is happening with our competition’s airport.
Mr. Schrantz discussed his impression of the Economic Development meeting.
Mr. Schrantz stated the grant reimbursement for the Deal Parcel has been signed and returned to the FAA.
Mr. Schrantz discussed his efforts in getting the carpet replaced.
Mr. Schrantz discussed the letter from the Fire Department about the pump house.
Mr. Miller discussed a certified letter he received from the chairman and expressed his concerns regarding the drone issue, member access to Authority counsel, and a lack of a strategic plan for the airport. A discussion followed about the future growth of the airport and how best to ensure the support of City Council as well as the community.
The members discussed ideas on how to market the airport to the public.
There being no further business, the meeting was adjourned.
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.