Brookneal-Campbell County Airport Authority Meeting Minutes

Meeting date: 
Wednesday, May 26, 2021

 

 

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.