HomeMy WebLinkAbout07-27-2020 Airport Board MinutesAirport Board of Directors Meeting
Barkley Regional Airport Authority
Monday, July 27, 2020, 3:30 p.m.
Location: ZOOM Video Conference
I. CALL TO ORDER- Chairman George Bray; Director, Dann Patterson;
Director, Marshall Goodwin; Director, Emerson Davis; Director, Shannon
Wathen; Vice-Chairman, Jay Matheny; Treasurer, John Durbin and
Secretary Roark;
II. PLEDGE OF ALLEGIANCE
III. MINUTES- Vice-Chairman, Matheny approved minutes; Director,
Patterson second; all approved.
IV. CONSENT AGENDA – this is a new item on the agenda. Once a quarter
The Board will review this more closely; each Director still has the
responsibility to review each month; Director, Goodwin made a motion
to approve the bank statements, journal entries, and monthly check
report; Director, Wathen second; all in favor.
V. FINANCIAL REPORT- Director, Durbin made a motion to approve;
Emerson second; all in favor.
VI. AD-HOC ENGINEERING CONSULTANT SELECTION COMMITTEE REPORT-
committee met and received and reviewed 4 very good Engineering
Proposals; interviews with three firms scheduled for August 5.
VII. EXECUTIVE DIRECTOR REPORT
a. CARES ACT FUNDING- continuing to draw down.
b. NEW TERMINAL UPDATE REPORT
i. CHA UPDATE REPORT
ii. ALLIANCE UPDATE REPORT – pictures of preliminary ideas;
entry and exterior; terminal image.
VIII. NEW BUSINESS
a. Dennis memo on mowers – Cares act funding Director, Durbin
motion to approve; Directors, Roark second; all approve buying a
John Deere 5100E with 15’ cutter and the two zero turn John Deere
mowers.
b. CHA Additional Environmental Work- not to exceed to $17,150.00-
motion to approve work required by FAA. Director, Matheny; second
Wathen all in favor.
c. Motion to deem misc. items surplus by Director, Emerson and second
motion by Director Roark, and all in favor.
IX. CONTINUE WITH ZOOM MEETING – no vote taken all in agreement we
remain with zoom meetings given the current pandemic climate.
X. ADJOURN- Director, Matheny motion; Director, Emerson second; all in
favor.
______________________
Secretary, Emily Roark