Loading...
HomeMy WebLinkAbout01-25-2021Page 1 of 2 Minutes of the Barkley Regional Airport Authority Airport Board of Directors Meeting Monday, January 25th , 2021, @3:30 p.m. Location: ZOOM Video Conference Join Zoom Meeting https://us02web.zoom.us/j/83813114041?pwd=aE9IRjNmdmllWkp2YnZZVUh4TStGUT09 Meeting ID: 838 1311 4041 Passcode: 880542 One tap mobile +19292056099,,83813114041#,,,,,,0#,,880542# US (New York) +13017158592,,83813114041#,,,,,,0#,,880542# US (Washington D.C) I. Call to Order and Roll Call All Board members present except for Director Johnson Item VIII Executive Director’s Report, Terminal Design Task Force update was moved ahead of the agenda. Bothe CHA and Alliiance provided an update on the progress of the Terminal Project II. Pledge of Allegiance III. Approval of minutes a. BRAA Board Meeting December 21st, 2020 Directors Emerson moved to approved the Minutes with Director Patterson seconding the motion. All approved the motion with voice vote. IV. Finance Committee Report Director Durbin provided the attached minutes of the Thursday, January 21 Finance Committee for Board review. The Finance Committee reviewed the Consent Agenda Material, Airport December Financials and Statistical Reports in detail. V. Approval of items within the Consent Agenda (time to review in more detail) a. Bank accounts/reports/statements i. December 2020, Advocates ii. December 2020, ICS Sweep iii. December 2020, Operating iv. December 2020, PFC v. December 2020, PFC Sweep vi. December 2020 Journal Entries Page 2 of 2 vii. December 2020 Monthly Check Report viii. December Reconciliation Detail ix. December 2020 US Bank Credit Card Statement Director Harrison motioned that the Consent agenda be approved. Director Davis seconded that motion with all Board Members approving the motion by voice vote. VI. Consideration of Items Removed from Consent Agenda No items were removed from the Consent Agenda VII. Approval of December financial and statistical reports Executive Director Rouleau reviewed the Financial Statement and Statistical Reports. Director Durbin motioned to approve the Financial and Statistical Reports. Director Crockett seconded the motion with all Directors approving the motion. VIII. Executive Director Report a. Terminal Design Task Force update b. Marketing and Airline Activity Update c. Other IX. Old Business a. Approval of Crounse Corporation Lease Agreement (this was tabled on 12/21/2020) Directors Davis motioned that Item a. regarding the Crounse Lease be removed from the table. Director Roark seconded the motion with all approving. Director Durbin motioned that the Crounse Lease Agreement be approved. Director Goodwin seconded the motion with all approving. X. New Business a. Approval of a letter of engagement for legal services with Attorney David Riley with Crumley, Riley & Stewart, P.S.C. Director Harrison motioned to approve the letter of engagement for legal services with Attorney David Riley with Crumley, Riley & Stewart, P.S.C. Director Patterson seconded the motion with all approving the motion XI. Executive Session (no executive session) XII. Adjourn (no later than 5:30 p.m.) Director Goodwin motioned to adjourn the meeting at 5:33 p.m. Director Patterson seconded the motion with all approving.