Carteret County-Beaufort Airport Authority

ZOOM Format: https://us02web.zoom.us/j/88385809679
Last published on Apr 20, 2021 09:26 AM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
2021-04-22 Agenda
IV.
Consent Agenda
A.
Board Meeting Minutes of March 25, 2021 and April 14, 2021
2021-03-25 Airport Authority Minutes including BAs
2021-04-14 Airport Authority Special Meeting Minutes
B.
Committee Reports
Committee Reports April 2021
Operations Committee Report
C.
Financial Reports
Financial Reports as of Mar 31 2021
D.
Manager's Report
Manager Report April 2021
V.
Public Comments
VI.
Chairman's Report
VII.
Old Business
A.
Hangar 19 Electrical Service Update
B.
Talbert & Bright Update
Talbert & Bright Update April 2021
C.
Maintenance Hangar Update - Short-term rental to FBO effective May 1, 2021
VIII.
New Business
A.
Approval of Budget Amendment
Budget Amendment April 2021
B.
Hangar Space License/Ground Lease Rate Adjustment Notifications emailed
C.
Update of Hangar Space License/Ground Lease Agreement in Progress
D.
NCAA Conference Agenda & Hotel Information - August 2021
2021 NCAA Conference Agenda
2021 NCAA Hotel Information
IX.
Closed Session for purposes of Discussion of Any or All of the Following Items:
A.
Confidential Information (Approval of Closed Session Minutes of March 25, 2021 and April 14, 2021) 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