HomeMy WebLinkAboutBRAA Board Meeting Minutes 05242021
Barkley Regional Airport Authority
1 | Page
Airport Board of Directors Meeting
Minutes
Monday, May 24, 2021, @3:30 p.m.
Location: ZOOM Video Conference
Join Zoom Meeting https://us02web.zoom.us/j/82346814245?pwd=V1ovbVU1ejI1aHJkYzlCUVNwbWdZQT09
Meeting ID: 823 4681 4245 Passcode: 856693 One tap mobile
+13126266799,,82346814245#,,,,*856693# US (Chicago) +19292056099,,82346814245#,,,,*856693# US (New York)
I. Call to Order and Roll Call. Chairman Matheny called the meeting to order at 3:30 p.m. Directors
Crockett, Harrison, Matheny, Roark, Goodwin, Davis, Durbin present. Directors Wathen, Patterson and
Johnson absent
II. Pledge of Allegiance
III. Finance Committee Report. Director Durbin presented the Finance Committee Report. Next Finance
Committee Meeting is June 17th.
IV. Approval of items within the Consent Agenda
a. Bank accounts/reports/statements
i. April 2021, Barkley Blue Sky Alliance
ii. April 2021, ICS Sweep
iii. April 2021, Operating
iv. April 2011, PFC
v. April 2021, PFC Sweep
vi. April 2021 Journal Entries
vii. April 2021 Monthly Check Report
viii. April 2021 Reconciliation Detail
ix. April 2021 US Bank Credit Card Statement
Motion by Director Roark to approve the Consent Agenda, Second by Director Davis, Motion Made
and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries
Barkley Regional Airport Authority
2 | Page
V. Consideration of Items Removed from Consent Agenda None Removed
VI. Approval of May 2021 financial and statistical reports. Motion by Director Durbin to approve the March
2021 financial and statistical reports, Second by Director Harrison, Motion Made and Seconded, No
Discussion, Vote Taken, All “Ayes” – Motion Carries
VII. Executive Director Report
a. Terminal update
i. Alliance
ii. CHA
b. ALP Update
c. Runway 5/23 Repairs.
d. Sanitary Sewer Line Update
e. Barkley Blue Sky Alliance Update
f. Fuel Farm Pump Repairs
VIII. Old Business
IX. New Business
a. Approval of a New Terminal Package 1, Site Development Construction Change Order No. 1 for
$106,555.87. Motion by Director Durbin to approve the New Terminal Package 1, Site
Development Construction Change Order No. 1 for $106,555.87, Second by Director Goodwin,
Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries
X. Executive Session (lease/potential legal action) Motion by Director Goodwin to go into Executive
Session for potential or impending legal action at 4:40 p.m., Second by Director Roark, Motion Made
and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries
Motion by Director Crockett to return to open session at 4:54 p.m. with no action taken, Second by
Director Davis, Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries
XI. Adjourn (no later than 5:30 p.m.) Motion by Director Goodwin to adjourn the Barkley Regional Airport Authority
Board meeting at 4:55 p.m., Second by Director Harrison, Motion Made and Seconded, No Discussion,
Vote Taken, All “Ayes” – Motion Carries
Minutes Approved _________________
Board Secretary______________________