Brookneal Campbell County Airport Authority Meeting Minutes
MINUTES
Brookneal /Campbell County Airport Authority
September 23, 2020
Members in Attendance:
- John Barksdale, Chairman
- Carter Elliott, Treasurer
- Tony Cihak
- Mary Westling
Members Absent:
- Richard Adams – Vice-Chairman
- C. P. Elliott
- Charlie Watts (Liaison)
Others in Attendance:
- Tyler Carraway – Director of Finance & Strategic Initiatives
- Mike Davidson – Economic Director
- Nina Rezal – Economic Development Manager
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 Tony Cihak to approve the minutes of June 24, 2020 (no minutes from July meeting as there was no quorum) seconded by Mary Westling and passed unanimously.
Financial:
A motion was made Tony Cihak to approve payment of the bills: Century Link (Telephone -$72.27), Southside Electric (Electricity- $166.47), and Austin Electrical Construction (Invoice #0015149-IN “RB Outage-material), seconded by Mary Westling and passed unanimously.
Check book balance after current invoices paid is $57,253.07.
Updates:
- Pedestrian gate – on hold.
- Insurance has gone up $640.00. The total premium is $5037.00.
- Grass cutting – same as last month. The Board appreciates Tony Cihak mowing the grass twice.
- Meeting Participation through Electric Communication – no update.
- Hangar – no update.
Manager’s Update:
- AWOS – static on line.
- Colorado U – filled out questionnaire.
Matters from Authority Members:
- Mike – runway is in good shape but apron is terrible.
- Tyler – $56,000.00 available for capital outlay. Cost of hangar $1.3 million
Chairman adjourned meeting at 7:35 p.m.
Respectfully submitted,
Carter S. Elliott, Jr.