The regular meeting of the Chesapeake Airport Authority was held on Wednesday,
CALL TO ORDER
The authority discussed the failing of the hangar doors and asked Mr. Joe Love to find out precisely why the hangar doors failed and brief the authority at the next meeting. Mr. Kevin Hubbard wants to know if this is a manufacturer defect with the doors.
Mr. Kevin Hubbard stated that he had a complaint about the ditch that Virginia Resources Recycled was working with on the access road. Mr. Love stated that Chris Yeager of Talbert & Bright has taken care of it within the punch list and Mr. Love stated that he went and checked the ditch himself and was satisfied with the way it looks.
SURVEY CONCERNING CITY COMPREHENSIVE PLAN – PRESENTATION BY JOHN KISH AND JOSHUA GERLOFF OF THE PLANNING COMMISSION
TALBERT & BRIGHT –
Perimeter Access Road
AIRPORT MANAGER’S REPORT
Mr. Vince Gordon a motion, seconded by Mr. Herb Perlin 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. Burke Craver made a motion that the authority signs the license agreement with the Hunt Club pending approval by the FAA, DOAV, the authority’s attorney and the satisfactory review of the insurance. The motion was seconded and passed 5-0 with Mr. Hubbard abstaining from the vote.
There being no further business, a motion was made, seconded and passed unanimously to adjourn the 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.