The regular meeting of the Chesapeake Airport Authority was held on Wednesday, August 9, 2017 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia. |
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CALL TO ORDER MINUTES ANNUAL PRESENTATION OF DRAFT FINANCIALS TREASURER’S REPORT INVOICESMr. Schrantz reviewed the invoices for the month: Jones & Frank $2,800.00 (Fuel Farm Repairs); Turf & Garden $1,094.37 (Herbicide) and USI Insurance $22,422.00 (Liability Insurance). Operating Invoices over $1,000 covered by the annual check signing resolution or previously approved and paid in 2017 included: Branscome $8,625.14 (Pay Request 10), $188,160.81 (Pay Request 11F); Dixon Hughes & Goodman $1,800.00 (Audit Billing); Talbert & Bright $5,551.45 (CS6-46 Easement Research), $8,126.05 (CF6-20 NTA), $5,855.70 (Corporate Hangar Site Prep); Pender & Coward $1,848.00 (Avigation Easements); USI $4,069.00 (Renewal); Stevenson Tractor $2,545.86 (Repair AC in tractor). A motion was made, seconded and passed to approve payment of the invoices as presented. OLD BUSINESS NEW BUSINESS COMMITTEE REPORTS TALBERT & BRIGHT REPORT Easement/Acquisition Hangar Prep Site MANAGER’S REPORT
ADJOURNMENT There being no further business, the meeting was adjourned at 730 pm.
CT Cowling 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. |