Carteret County-Beaufort Airport Authority

180 Airport Road, Beaufort, NC 28516
Last published on Jun 21, 2022 03:35 PM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
IV.
Consent Agenda
A.
Board Meeting Minutes from December 3, 2020
2020-12-03 Airport Authority Minutes
B.
Committee Reports
Committee Reports 01 28 2021
C.
Financial Reports
2021-01-21_091706 MONTHLY REPORT
D.
Manager's Report
Manager Report 01 28 2021
V.
Public Comments
VI.
Chairman's Report
A.
Chairman's General Comments and 2020 overview
FY 19 - 20 Year In Review
B.
Consideration for adding the position of Airport Business Manager
Airport Business Manager Position
VII.
Old Business
A.
Talbert & Bright Updates on Fuel Farm Update & ALP
Airport Authority Update January 2021
B.
Hangar Replacement Project Update
MRH T-Hangars Taxilanes_Project Schedule_20210121
VIII.
New Business
A.
Election of Board Officers for 2021
B.
Proposed Board Committees for 2021
Proposed Committees for 2021
C.
Budget Amendment
Budget Amendment
D.
Potential Design for New Maintenance Facility
Potential Design of New Maintenance Shop
IX.
Closed Session for purposes of Discussion of Any or All of the Following Items:
A.
Confidential Information (Approval of Closed Session Minutes for December 03, 2020 per NCGS 143-318.11 (a) (1)
Closed Session Minutes Statement
B.
Personnel per NCGS 143-318.11 (a) (6)
Discussion of Airport Business Manager Position and Proposed Applicant
C.
Legal Matters per NCGS 143-318 (a) (3)
D.
Contract Discussions per NCGS 143-318.11 (a) (5)
X.
Adjourn