Meeting Agenda – July 8, 2020

CALL TO ORDER RESOLUTION FOR ELECTRONIC MEETING CLOSED SESSION MINUTES FROM THE JUNE MEETING TREASURER’S REPORT APPROVAL OF INVOICES OVER $1,000.00 OLD BUSINESS SELECTION COMMITTEE – OFFICER SLATE/NOMINATION/VOTE NEW BUSINESS COMMITTEE REPORTS TALBERT & BRIGHT ENGINEERS REPORT MANAGER’S REPORT CHAIRMAN’S REPORT ADJOURNMENT

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CHESAPEAKE AIRPORT AUTHORITY MINUTES June 17, 2020

The regular meeting of the Chesapeake Airport Authority was held on Wednesday, June 17, 2020 at 7:00 p.m., on Zoom and at the Chesapeake Regional Airport, Chesapeake, Virginia. MEMBERS PRESENT: Paul Chappell, Meredith Kennedy, C. T. Cowling, Wynn Dixon, Richard Cheliras, Steve Morien, Don Britt, Chad Diederich and Richard McMillan AIRPORT MANAGER Chris Schrantz ACCOUNTING…

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Meeting Agenda – June 17, 2020

CALL TO ORDER RESOLUTION FOR ELECTRONIC MEETING MINUTES FROM THE FEBRUARY MEETING TREASURER’S REPORT APPROVAL OF INVOICES OVER $1,000.00 OLD BUSINESS NEW BUSINESS APPOINT SELECTION COMMITTEE REPLACEMENT OF HVAC SYSTEM CHECK SIGNING RESOLUTION AMENDED AMENDING FY 2021 OPERATING BUDGET RECOMMENDATION BY DON BRITT INCREASING BOND LIMIT WWTP EXPENSES AND CUSTOMER PREMIUM PAYMENTS RECOMMENDATION OF EXTENSION…

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CHESAPEAKE AIRPORT AUTHORITY MINUTES FEBRUARY 12, 2020

The regular meeting of the Chesapeake Airport Authority was held on Wednesday, February 12, 2020 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia. MEMBERS PRESENT: Paul Chappell, Meredith Kennedy, C. T. Cowling, Wynn Dixon, Richard Cheliras, Steve Morien, Chad Diederich and Richard McMillan MEMBERS ABSENT: Don Britt AIRPORT MANAGER Chris Schrantz LEGAL COUNSEL…

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CHESAPEAKE AIRPORT AUTHORITY MINUTES JANUARY 8, 2020

The regular meeting of the Chesapeake Airport Authority was held on Wednesday, January 8, 2020 at 7:00 p.m., at the Chesapeake Regional Airport, Chesapeake, Virginia. MEMBERS PRESENT: Paul Chappell, Meredith Kennedy, C. T. Cowling, Wynn Dixon, Richard Chiliras, Steve Morien, Chad Diederich and Richard McMillan MEMBERS ABSENT: Don Britt AIRPORT MANAGER Chris Schrantz LEGAL COUNSEL…

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