I.
SPECIAL NOTE: MEETING WITH BE THROUGH ZOOM. THE LINK IS: https://us02web.zoom.us/j/84966028245
III.
Pledge of Allegiance
A.
Board Meeting Minutes from Oct 22, 2020
VII.
Chairman's Report and Year-End Review
B.
Maintenance Shop Update
C.
FBO Lease Fully Executed and Recorded
A.
FBO Building Roof Repair / Replacement
B.
Maintenance Hangar - Motorizing Door
C.
Hangar Replacement Project - Engineer Selection Status
D.
Planning Workshop Date Consideration / either with ZOOM or in person if suitable location can be determined
E.
Initial Hangar Pricing Discussion
X.
Closed Session for purposes of Discussion of Any or All of the Following Items:
A.
Confidential Information (Approval of Closed Session Minutes for October 22, 2020 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)