The regular meeting of the Chesapeake Airport Authority was held on Wednesday, September 9, 2015 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia.
CALL TO ORDER
Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2015 included: DEQ $4,900 (Penalty); REIT $330,000 (Mediated Agreement); Multra-guard $6,869.86 (Security Cameras); VMGLI $2,307.00 (Workers’ Comp); USI $9,773.15 (Bond Payment); Dixon Hughes & Goodman $3,000.00 (Audit); New Horizon’s $2,200.00, 38,500.00 (Restriping); Dominion Virginia Power $1,995.00 (Power Bill); VSC Fire & Security 1,040.00 (Annual Agreement); USI Insurance $22,404.00 (Annual Premium); QTPOD $1,190.18 (Fuel Farm); Talbert & Bright $10,238.60 (NTA PH 1 & 2); Four C Construction $8,068.00 (Lighting Project).
A motion was made, seconded and passed unanimously to pay the invoices over $1,000 for the month.
New Business Presentation
Consideration of Changing Authority Meeting Night
TALBERT & BRIGHT REPORT Submitted
North Terminal Area Apron Phase I & II
VAB Annual Meeting
DEQ Civil Penalty
Inverse Condemnation Cases
CERTIFICATION OF CLOSED MEETING:
Now, therefore, be it resolved that the Board of the Chesapeake Airport Authority hereby certifies that to the best of each member’s knowledge (i) only public business matters lawfully exempt from open meeting requirements under the Virginia Code, and (ii) only such public business matters as were identified in the motion by which the closed session was convened were heard, discussed or considered in the closed meeting. A roll call vote was taken as follows:
Mr. CT Cowling Yes Mr. Earl Hollowell Yes
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.