Carteret County-Beaufort Airport Authority

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Last published on May 26, 2021 09:50 AM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
2021-05-27 Agenda
IV.
Consent Agenda
A.
Meeting Minutes of April 22, 2021
2021-04-22 Airport Authority Minutes
B.
Committee Reports
Committee Reports May 2021
C.
Financial Reports
Financials 04-30-2021
D.
Manager's Report
Manager's Report May 2021
V.
Public Comments
VI.
Chairman's Report
VII.
Old Business
A.
Talbert & Bright Update
Airport Authority Update May 2021
1.
ALP Update and Narrative Report
2.
Fuel Farm Construction
3.
T-Hangar and Taxilanes
B.
Maintenance Hangar Upfit
C.
Ground Lease Update
D.
NCAA Conference Information
2021 NCAA Hotel Information
2021 NCAA Conference Agenda
VIII.
New Business
A.
Barrier Island Property Lease
B.
Shellfish Lease Application
Airport Shellfish Lease Memo
Enclosure 1
Enclosure 2
Enclosure 3
C.
Hangar Lease Update
General lease for Hangars owned by Authority - Execution Version
D.
Review of Recommended Budget (Approval at June Meeting)
Recommended Budget Ordinance
Fuel Farm Recommended Budget Ordinance
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