Brookneal-Campbell County Airport Authority Meeting Minutes
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.