Brookneal-Campbell County Airport Authority Meeting Minutes

Meeting date: 
Wednesday, March 24, 2021

 

 

MINUTES
Brookneal /Campbell County Airport Authority

March 24, 2021

Members in Attendance:

  • Tony Cihak, Chairman
  • Carter Elliott, Treasurer
  • John Barksdale
  • C. P. Elliott
  • Mary Westling  (left at 7:43 pm)

Members Absent:

  • Richard Adams

Others in Attendance:

  • Nina Rezai – 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.

Tony Cihak called the meeting to order at 7:07 p.m.

Approval of Minutes:

A motion was made by John Barksdale to approve the minutes of February 24, 2020, seconded by Mary Westling and passed unanimously.

Financial:

A motion was made by C.P Elliott to approve payment of the bills:  Century Link (Telephone -$77.61), Southside Electric (Electricity -$240.31), seconded by John Barksdale and passed unanimously.

Check book balance after current invoices paid is $68912.07.

Updates:

  • C. P. Elliott talked to Cliff Burnette-Deputy of VDOA 2X, proposed moving hangar.
  • C.P. Elliott proposed to put temporary building connect fence.
  • Phone system concerns – to have multi-line if no additional charge.
  • Mowing Agreement – Lucas has insurance.  Check to see if Brookneal will mow – if not Tony Cihak will.  Also Lucas is permitted to remove fallen tree.
  • Standing water on sidewalks – LU will fix to code.
  • Conduit to building from breaker box – reimburse C.P. Elliott for expenses.
  • Need a plaque for Mike Davidson’s service.

Manager’s Update:

  • Not much going on – couple of calls concerning lack of fuel.

 

Fuel System Update: 

  • No fuel.
  • Tony Cihak has 5 companies to provide fuel prices.

A motion was made by John Barksdale to remove Mike Davidson from making decisions and John Barksdale from the checking account, seconded by Mary Westling and passed unanimously.

A motion was made by C.P. Elliott to kill deer (Early Pribble or Lucas), seconded by John Barksdale and passed unanimously.

Chairman adjourned meeting at 7:58 p.m.  Next Meeting is April 28, 2021.

Respectfully submitted,
Carter S. Elliott, Jr.