Carteret County-Beaufort Airport Authority

https://us02web.zoom.us/j/87652661245
Last published on Sep 23, 2021 03:35 PM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
2021-09-23 Agenda
IV.
Consent Agenda
A.
Meeting Minutes of August 26, 2021 and September 8, 2021
2021-08-26 Airport Authority Meeting Minutes FINAL
2021-09-08 Airport Authority Meeting Minutes FINAL
B.
Committee Reports
Committee Reports September 2021
C.
Financial Reports
2021-08-31 Financials
D.
Management Report
Management Report September 2021
V.
Public Comment
VI.
Chairman's Report
VII.
Old Business
A.
FBO Update
FBO Report
B.
Talbert & Bright Update
Talbert & Bright Update
C.
Review / Approval of Minimum Standards Document
Minimum Standards Feedback
Rules Regulations and Minimum Standards - 2021-09-21
VIII.
New Business
A.
Review / Approval of John Warrington Ground Lease Assignment to Jeff Deaton
Hangar 28 Lease
B.
Review / Approval of Maintenance Hangar Lease
Maintenance Hangar Lease Agreement
C.
Review / Approval of Buildium Lease Management Software
Buildium
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