Carteret County-Beaufort Airport Authority

https://us02web.zoom.us/j/86199986774
Last published on Mar 01, 2022 11:57 AM EST
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
2021-01-27 Agenda
IV.
Consent Agenda
A.
Meeting Minutes of December 2, 2021
2021-12-02 Airport Authority Meeting Minutes FINAL
B.
Committee Reports
Committee Reports January 2022
C.
Financial Reports
2021-12-31 Financials
D.
Management Report
Management Report January 2022
E.
FBO Report
FBO Report
F.
National Based Aircraft Report
V.
Public Comment
VI.
Chairman's Report
VII.
Old Business
A.
Talbert & Bright Update
Talbert & Bright Update
B.
Budget Amendment Fuel Farm
Budget Amendment Fuel Farm
C.
Budget Amendment Runway 3-21 Rehab Design
Budget Amendment Runway 3-21 Rehab
D.
Budget Ordinance Runway 3-21 Rehab Design
Budget Ordinance Runway 3-21 Rehab
VIII.
New Business
A.
Election of Officers
Airport Authority Members
2021 Committees
B.
Shoreline Management Presentation
MJSAirport_cohen_noaa
C.
Scanning Service
Scanning Service - CST Data
D.
NCAA 42nd Annual Conference
NCAA Conference Agenda
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