Carteret County-Beaufort Airport Authority

I.

Call to Order

II.

Pledge of Allegiance

III.

Approval of Agenda

Agenda 02 25 2021

IV.

Consent Agenda

A.

Board Meeting Minutes from

B.

Committee Reports

Committee Reports 02 25 2021

C.

Financial Reports

2021-02-18_092841 monthly reports January 2021

D.

Manager's Report

Manager Report 02 25 2021

V.

Public Comments

VI.

Chairman's Report

A.

General Comments

B.

FBO Upfit Update

C.

Maintenance Hangar Update

Airport Authority Maintenance Committee

D.

Open Meetings Request

VII.

Old Business

A.

Update from Talbert & Bright

Airport Authority Update February 2021

B.

Discuss further enhancements to Website and initial marketing

VIII.

New Business

A.

Discussion re: Engineer of Record Contract

RFQ for Engineering Services 2021 on letterhead

B.

NCAA Conference Rescheduled to August 9-12, 2021 in Pinehurst

NCAA Conference

The NCAA Conference Schedule

IX.

Closed Session for purposes of Discussion of Any or All of the Following Items:

A.

Confidential Information (Approval of Closed Session Minutes for xxxxxxxx per NCGS 143-318.11 (a) (1)

B.

Legal Matters per NCGS 143-318 (a) (3)

C.

Personnel per NCGS 143-318.11 (a) (6)

D.

Contract Discussions per NCGS 143-318.11 (a) (5)

X.

Adjourn

XI.

New Section