Carteret County-Beaufort Airport Authority

180 Airport Road, Beaufort, NC 28516
Last published on Aug 26, 2021 01:18 PM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
2021-08-26 Agenda
IV.
Consent Agenda
A.
Meeting Minutes of July 22, 2021 and August 9, 2021
2021-07-22 Airport Authority Meeting Minutes
2021-08-09 Airport Authority Meeting Minutes
B.
Committee Reports
Committee Reports August 2021
C.
Financial Reports
2021-07-31 Financials
D.
Management Report
Management Report August 2021
V.
Public Comments
VI.
Chairman's Report
VII.
Old Business
A.
FBO Update
Sales by Product Summary June 2021
Sales by Product Summary July 2021
B.
Talbert & Bright Update
Talbert & Bright MRH Update August 2021
C.
Maintenance Hangar Upfit
D.
Ground Lease Update
Ground lease for Hangar Space - Final Draft 8 26 2021
E.
LGC Application Update
Notice of Public Hearing - Carteret County-Beaufort Airport Authority
VIII.
New Business
A.
Approval of Budget Amendment
2021-08-26 Budget Amendment
B.
Approval of Real Est Opt LLC Lease Assignment to J&J Aviation LLC
IX.
Closed Session for purposes of Discussion of Any or All of the Following Items:
A.
Confidential Information per NCGS 143-318.11 (a) (1)
B.
Legal Matters per NCGS 143-318.11 (a) (3)
C.
Personnel per NCGS 143-318.11 (a) (6)
D.
Contract Discussions per NCGS 143-318.11 (a) (5)
X.
Adjourn