Carteret County Beaufort Airport Authority Board Meeting

180 Airport Road, Beaufort, NC 28516
Last published on Jul 28, 2022 10:20 AM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
Agenda - Board Meeting 7-28-22
IV.
Consent Agenda
A.
Meeting Minutes of June 23 Meeting
Minutes 6-23-22
6-23-22 Signed Budget Amendment NPE Funds
6-23-22 22-23 Recommended Budget Ordinance
6-23-22 Approval to Carry Forward Project Little Fish Capital Budgets
FY 22-23 Line Item Budget
B.
Committee Reports
C.
Financial Reports
Financials @ 6-30-22
D.
Business Management Report
Business Manager Report
E.
FBO Report
Monthly Fuel Report & Flight School Memo
F.
Skydiving Report
Load Report Crystal Coast Skydiving June 22
V.
Public Comment
VI.
Chairman's Report
Chairman’s Report July 28, 2022
VII.
Old Business
A.
Talbert & Bright Update
New Hangar Updated Schedule
Airport Authority Update July 2022
VIII.
New Business
A.
Approval of Jeff Deaton's Plans #68 - Plan on site for review and attached
Deaton Expansion Sealed Plans #68
B.
Maintenance Truck Repairs Needed
C.
97th Civil Affairs Battalion (Special Operations) (Airborne) - Annual Realistic Military Training - September 12-16, 2022 (Tentative Date) - Need approval
Dept Of Army - Annual Realistic Military Training request
D.
Leaking problem at the Avwatch & FBO Hangar & 19/32
Leaking -Avwatch Pictures
Weatherseal Quotes - Avwatch & 19-32
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