HomeMy WebLinkAbout06-22-2020 Airport Board MinutesMinutes of
Airport Board of Directors Meeting
Barkley Regional Airport Authority
Monday, June 22nd, 2020, 3:30 p.m.
Location: ZOOM Video Conference
1. ROLL CALL-George Bray; Jay Matheny; John Durbin; Randy Fox; Ashley Johnson; Emily Roark;
Marshall Davis; Emerson Goodwin; Shannon Wathen
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES- two minor changes; Randy Fox motion to approve; Emerson Goodwin
second; all in favor.
4. FINANCE COMMITTEE REPORT- Director presented report to Board.
-May Accounts Receivables doing well
-Profit / Loss – under budget for income; expense side down too
-11, 323.00 below budget
-Jay Matheny motion to be approved; Marshall Davis second; all in favor.
5. APPROVAL OF AIRPORT INSURANCE POLICY
-John Durbin motion to accept bid; Emerson Goodwin second; all in favor.
6. Executive Director Report
-Cares Act Funding Updates- received money and put in bank
-New Terminal Update- contract outreach workshop; mid-July bids opening
-Consent Agenda Items – determined that this is a work in progress; have consent agenda and do a deep
dive once per quarter
-Ad-hoc Engineering Consultant Selection Committee- has FAQ out for proposal- Emerson Goodwin; Jay
Matheny on committee to chair committee; Emily Roark and Dann Patterson all agreed to be on
committee to review proposals.
- Eddie’s report- we are seeing increase in passengers. Plan is to go back to two flights a day in July
nonstop.
-Marketing and Airline Activity Update- Advance media working with us with part of Skywest marketing
budget.
-Other- mower requiring maintenance.
5. Approval of FYE2021 Airport Budget- motion to approve budget and capital expenditures; Emmerson
Goodwin second; Jay Matheny second; all approved.
8. Adjourn. Jay Matheny motion to adjourn; Emily Roark second ; all approved.