HomeMy WebLinkAboutNov '19 Board Minutes 1
REGULAR MEETING OF THE BARKLEY REGIONAL
AIRTPORT BOARD OF DIRECTORS
The monthly regular meeting of the Barkley Regional Airport
Authority Board of Directors was held on November 26th, 2019 at 3:30
p.m. in the Midwest Aviation conference room.
Those present were Directors Bray, Fox, Matheny, Page, Patterson,
and Wathen. Authority staff present was Dennis Rouleau -Executive
Director, Eddie Grant - Airport Ma rketing , Carol Creason – Director of
Terminal Services, Edward Narozniak, President -Paducah Rent a Car
(Hertz).
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On motion of Director Matheny, seconded by Director Patterson, and
unanimously carried, it was
RESOLVED that the September, 2019 BRAA Board Minutes be
accepted
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On motion of Director Matheny, seconded by Director Patterson, and
unanimously carried, it was
RESOLVED that the October, 2019 BRAA Board Minutes be
accepted
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Mr. Rouleau reviewed the October Statistics.
Mr. Rouleau then reviewed the financial statements including
Octobers P&L, Y-T-D P&L, Balance Sheet, Disbursements, A/R Summary,
and staff credit card billings. He note d improvements continue to be made
on the outstanding Acc ount Receivables.
Footnotes have been added to the P & L to help the reader
understand numbers that might seem usual.
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On motion of Director Fox, seconded by Director Patterson, and
unanimously carried, it was
RESOLVED that the Oct, 2019 financial statements be accepted
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On motion of Director Matheny, seconded by Director Wathen, and
unanimously carried, it was
RESOLVED that the updated BRAA Personnel Policy Manual be
accepted
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On motion of Director Bray, seconded by Director Wathen, and
unanimously carried, it was
RESOLVED that the December 23 rd BRAA Board Meeting be
canceled
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At 5:30 p.m., on motion by Director Matheny, seconded by Director
Page, and unanimously carried, it was
RESOLVED there being no further business, the meeting be
adjourned
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MEETING CHAIRMAN
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SECRETARY