Brookneal Campbell County Airport Authority Meeting Minutes
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.