Carteret County-Beaufort Airport Authority Board Meeting Join Zoom Meeting https://us02web.zoom.us/j/82850323279

180 Airport Road, Beaufort, NC 28516
Last published on Aug 24, 2022 03:52 PM EDT
I.
Call to Order
II.
Pledge of Allegiance
A.
Conflict of Interest Statement
Conflict of Interest Statement
III.
Approval of Agenda
IV.
Consent Agenda
A.
Meeting Minutes of July 28, 2022 Meeting
2022-07-28 Board Minutes
B.
Committee Reports
C.
Financial Reports
Board Financials @7-31-22
D.
Manager's Report
E.
FBO Report
Fuel Sales & Flight School
F.
Skydiving Report
Skydiving Report July 2022
V.
Public Comment
VI.
Chairman's Report
VII.
Old Business
A.
Talbert & Bright Airport Update - August 2022
Talbert & Bright Update August 2022
UpdatedT Hangars & Taxilanes Schedule 8-24-22
B.
Language correction in new ground leases
VIII.
New Business
A.
Discuss terms of Avwatch Ground Lease
B.
Laughton Property Preliminary Permitting Coordination
MRH Laughton Property Preliminary Permitting Coordination_Work Authorization
C.
Discussion on remaining BIL funds - approximately $1.2 million
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 Matters per NCGS 143.318.11 (a) (6)
D.
Contract Discussions per NCGS 143.318.11 (a) (5)
X.
Adjourn