HomeMy WebLinkAbout09-10-2020 Airport Board Special Meeting mintues
Airport Board of Directors Special Meeting
Barkley Regional Airport Authority
Thursday, September 10th , 2020, 3:00 p.m.
Location: ZOOM Video Conference
I. Call to Order and Roll Call – present Directors George Bray; Emerson Goodwin; Emily Roark;
Ashley Johnson; John Durbin; Marshall Davis; Dann Patterson.
II. Pledge of Allegiance
III. New Business:
a. Motion by Director Goodwin; second by Durbin to Approve a U.S. Department of
Transportation, Federal Aviation Administration Grant 3-21-0043-053-2020 Agreement
for Construct Apron (Phase II Construction), Construct Terminal Building (Phase II
Construction) in the amount of $16,320,266.00, and authorized the Chairman of the
Barkley Regional Airport Authority to execute said grant. ALL IN FAVOR.
b. Motion by Director Roark; second by Emerson. to Approve Award of Contract for the
New Airport Terminal-Package 1, Site Development to Jim Smith Contracting for
$7,986,308.14 in substantially the form thereof, and authorized the Chairman of the
Barkley Regional Airport Authority to execute said contract contingent upon receipt of
the fully executed 3-21-0043-053-2020 Agreement for Construct Apron (Phase II
Construction), Construct Terminal Building (Phase II Construction) in the amount of
$16,320,266.00. ALL IN FAVOR.
IV. Motion to Adjourn by Director Patterson; Second by Director Marshall; ALL IN FAVOR.