Carteret County Airport Authority Board Meeting

Last published on Jan 25, 2023 01:58 PM EST
I.
Call to Order
II.
Pledge of Allegiance
A.
Conflict of Interest Statement
Conflict of Interest Statement
III.
Approval of Agenda
IV.
Consent Agenda
A.
Approval of December 1, 2022 Minutes
2022-12-01 Board Minutes
B.
Committee Reports
C.
Financial Reports
1.
Financials 12-31-22
Financials 12-31-22
2.
Proposed Budget Amendment - Operating Account
Budget Amendment 1-26-23
D.
Management Report
E.
FBO Report November 16 - December 15, 2022
FBO Report November 16 - December 15, 2022
FBO Report December 16, 2022 - January 15, 2023
F.
Skydiving Report
Skydiving Report December 2022
V.
Public Comment
VI.
Chairman's Report
VII.
Old Business
Airport Authority Update January 2023
A.
Manual of Airport Rules, Regulations and Minimum Standards - Discussion - Approval
VIII.
New Business
A.
Hangar roof coating
B.
Ground Lease 72 - Asphalt and Concrete Removal - Discussion
IX.
Closed Session for Purposes of Discussion of any or all of the following items:
A.
Confidential information per NCGS 143.318311(a)(1)
B.
Legal matters per NCGS 143.218.11 (a)(3)
C.
Personnel matters per NCGS 143.218.11 (a)(6)
D.
Contract discussions per NCGS 143.318.11 (a)(5)
X.
Adjourn