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HomeMy WebLinkAbout03-25-2021Page 1 of 3 Minutes Airport Board of Directors Meeting Barkley Regional Airport Authority Monday, March 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 Chairman Matheny called the meeting to order at 3:30 p.m. II) Pledge of Allegiance III) Approval of minutes IV) BRAA Board Meeting February 22nd, 2021 Motion by Director Emmerson to approve the Barkley Regional Airport Authority Board Meeting minutes of the February 22nd, 2021 -Second by Director Harrison -Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries V) Approval of items within the Consent Agenda (time to review in more detail) a. Bank accounts/reports/statements i. February 2021, Advocates ii. February 2021, ICS Sweep iii. February 2021, Operating iv. February 2021, PFC v. February 2021, PFC Sweep vi. February 2021, Journal Entries vii. February 2021, Monthly Check Report viii. February 2021,Reconciliation Detail ix. February 2021, US Bank Credit Card Statement Motion by Director Durbin to approve the Consent Agenda -Second by Director Crockett -Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries Page 2 of 3 VI) Consideration of Items Removed from Consent Agenda No items removed from the consent agenda VII) Approval of February, 2021 financial and statistical reports Motion by Director Durbin to approve the February, 2021 financial and statistical reports. -Second by Director Crockett -Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries VIII) Executive Director Report a. Terminal Design Task Force update i. Alliance ii. CHA iii. Contractor Out Reach Event iv. Funding for Package II thru IV b. Cares Act c. Corona Virus Response and Supplemental Appropriations Act (CRRSA)Funding d. American Recovery Act and 100% funding (how does this help us?) e. ALP Update f. Runway Edge Damning Repairs (LOI). g. Sanitary Sewer Line Update h. Barkley Blue Sky Alliance i. CCS Engagement ii. Staff Support Needed i. Fuel Farm Tank Problems j. Marketing Update i. New Video and next video ii. Radio Ads iii. Digital Marketing with SkyWest k. Special Board Meeting IX) Old Business X) New Business XI) Executive Session (lease/potential legal action) Motion by Director Davis to go into Executive Session for the purpose of proposed or pending litigation - Second by Director Patterson - Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carried *********** Motion by Director Goodwin to return to Open Session. - Second by Director Harrison - Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carried Page 3 of 3 XII) Adjourn (no later than 5:30 p.m.) Motion by Director Crockett to adjourn at 4.59 p.m. - Second by Director Wathen - Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carried Minutes Approved _________________ Board Secretary______________________