Brookneal-Campbell County Airport Authority Meeting Minutes
MINUTES
Brookneal /Campbell County Airport Authority
May 26, 2021
Members in Attendance:
- Tony Cihak, Chairman
- Carter Elliott, Treasurer
- John Barksdale
- Mary Westling
Members Absent:
- C.P. Elliott
- 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 6:58 p.m.
Approval of Minutes:
A motion was made by John Barksdale to approve the minutes of April 28, 2021, seconded by Mary Westling and passed unanimously.
Financial:
A motion was made by Mary Westling to approve payment of the bills: Century Link (Telephone -$77.91), Southside Electric (Electricity -$158.48), Austin Electrical Construction (Job#: OV4PMC, Invoice: 001542-11- $1100.00), seconded by John Barksdale and passed unanimously.
A motion was made John Barksdale to pay $1100.00 due for inspections of airport. It qualifies for special funding but will not be approved until June.
Check book balance after current invoices paid is $67,305.40.
A motion was made by John Barksdale to approve payment to Weed Control, Inc. in the amount of $3,809.00, seconded by Mary Westling and passed unanimously.
Updates:
- BB&T Signature Card – Tony Cihak and Carter Elliott need to sign the card. Authority will have own credit card.
- There was a discussion as to extend the contract with Campbell Paris – no action taken.
Manager’s Update:
- Went over wildlife kill permit.
- A motion was made by John Barksdale to renew contract with Austin Electrical for a year at $3.600.00, $1,000.00 per trip and $110.00 per hour, seconded by Mary Westling and passed unanimously.
Fuel System Update:
- Tony Cihak will purchase the weed killer and will raise and widen the path.
- DOVA will reimburse for the above.
Chairman adjourned meeting at 7:31 p.m. Next Meeting is June 23, 2021.
Respectfully submitted,
Carter S. Elliott, Jr.