HomeMy WebLinkAbout11-30-2020 Airport Board MinutesPage 1 of 2
Minutes of the
Barkley Regional Airport Authority
Board of Director Meeting
for
Monday, November 30th , 2020, 3:30 p.m.
Location: ZOOM Video Conference
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I. Call to Order and Roll Call Directors Wathen, Davis, Durbin, Johnson, Goodwin, Roark,
Patterson, Harrison, Matheny and Bray all present.
II. Pledge of Allegiance
III. Approval of minutes
a. BRAA Board Meeting September, 2020 Director Goodwin offered motion to approved
the Barkley Regional Airport Authority Board Meeting Minutes, 2020, seconded by
Director Roark, Motion approved by unanimous voice vote.
IV. Approval of items within the Consent Agenda Director Durbin offered motion to Approve the
items within the Consent Agenda, seconded by Director Wathen, Motion approved by
unanimous voice vote.
a. Bank accounts/reports/statements
i. September 30, 2020, Advocates
ii. September 30, 2020, ICS Sweep
iii. September 30, 2020, Operating
iv. September 30, 2020, PACRO
v. September 30, 2020, PFC
vi. September 30, 2020, PFC Sweep
vii. September2020 Journal Entries
viii. September2020 Monthly Check Report
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ix. September Reconciliation Detail
x. September2020 US Bank Credit Card Statement
V. Consideration of Items Removed from Consent Agenda None
VI. Approval of September October financial and statistical reports Director Davis offered motion
to Approve the October financial and statistical reports, seconded by Director Patterson,
Motion approved by unanimous voice vote.
VII. Nominating Committee Report and Elections The Nominating Committee nominated the
following Directors to take office beginning January 1st , Director Matheny as Chairman,
Director Roark as Vice-Chairman, Director Durbin as Treasurer, and Director Goodwin as
Secretary. Director Bray offered the motion to elect Director Matheny as Chairman, Director
Roark as Vice-Chairman, Director Durbin as Treasurer, and Director Goodwin as Secretary
beginning January 1st, seconded by Director Harrison, Motion approved by unanimous voice
vote.
VIII. Executive Director Report
a. Terminal Design Task Force update – Director Matheny
b. Marketing and Airline Activity Update
c. Other
IX. New Business
a. Approval of the New Terminal Footprint Director Goodwin offered motion to approved
the Terminal Footprint as shown, seconded by Director Durbin, Motion approved by
unanimous voice vote.
b. Approve the purchase of a ride on floor scrubber. Director Matheny offered motion to
approved the purchase of ride on floor scrubber, seconded by Director Bray, Motion
approved by unanimous voice vote.
X. Adjourn (no later than 5:30 p.m.) Director Patterson offered motion to Adjourn the Barkley Regional
Airport Authority Board meeting at 5:15, seconded by Director Goodwin, Motion approved by
unanimous voice vote.