Brookneal Campbell County Airport Authority Meeting Minutes

Meeting date: 
Wednesday, August 26, 2020

MINUTES
Brookneal /Campbell County Airport Authority August 28, 2020

Members in Attendance:

  • John Barksdale, Chairman
  • Richard Adams -Vice-Chairman
  • Carter Elliott, Treasurer
  • Tony Cihak
  • C. P. Elliott
  • Mary Westling  (by phone)

Members Absent:

  • Charlie Watts (Liaison)

Others in Attendance:

  • Tyler Carraway -Director of Finance & Strategic Initiatives
  • Mike Davidson -Economic Director

All Brookneal Campbell County Airport Authority meetings are held the 4th Wednesday of each month at the Citizens Service Building at 7:00 p.m.

John Barksdale called the meeting to order at 7:00 p.m.

 

Approval of Minutes:

A motion was made by C.P. Elliott to approve the minutes of June 24, 2020, seconded by Tony Cihak and passed unanimously,

Financial:

A motion was made by C.P. Elliott to approve payment of bills:  Century Link (Telephone -$73.56-July), Southside Electric (Electricity- $158.73-July), Commonwealth of VA Division Of Risk Management (VA RISK.2 annual coverage $850.00-July), Robinson Farmer (Cox Assoc. Audit  of FYI9Financial Statements $3600.00- July),VA Dept of Historic Resources (Invoice # 16187 for hangars CATEX­ $84.24- July), Century Link (Phone $72-27- August), Southside Electric (Electricity- $171.23- August), and BB&T credit card stmt (Harbor Freight tools-412.70-August), and Wind sock (donation by Mary around $130.13), seconded by Richard Adams and passed unanimously.

Check book balance after current invoices paid is $58,752.99.

Updates:

Pedestrian gate -nothing new.

Annual Audit -contract for fiscal year 2020.

AWOS -not working because of insects in tube.

Grass cutting -problems with Brookneal cutting grass - used county equipment to cut the grass.  Consensus to pay Richard and Tony $100.00 each.

Southside Electric Capital Credits - $36.40 allocation.

USDA loan in limbo.

Manager's Update:

Outfit to do a feasibility study on airport $30.000.00. State wide payment study.

Airport Summit -virtual conference unanimous to support for Mary to participate- Authority will pay registration.

Backup for extra windsock.

Complaints on planes doing acrobatics - consensus to contact FAA.

 

Matters from Authority Members:

Tony - Liberty is flying again.

Still looking to get college help at the airport.

 

Chairman adjourned meeting at 8:30 p.m.

 

Respectfully submitted,
Carter S. Elliott, Jr.