Meeting Listings

Carteret County-Beaufort Airport Authority

ZOOM Format: https://us02web.zoom.us/j/89544193031
Last published on Mar 23, 2021 01:21 PM EDT
I.
Call to Order
II.
Pledge of Allegiance
III.
Approval of Agenda
IV.
Consent Agenda
A.
Board Meeting Minutes from February 25, 2021
B.
Committee Reports
C.
Financial Reports
D.
Manager's Report
V.
Public Comments
VI.
Chairman's Report
VII.
Old Business
A.
Hangar 19 Electrical Service Update
B.
Discussion & Possible Selection of Engineer of Record
C.
Talbert & Bright Update on Various Projects
D.
Maintenance Hangar Update
VIII.
New Business
A.
Approval of Budget Amendments
B.
Hangar Space License/Ground Lease Rate Update
C.
Authorization to Update Space License and Ground Lease Agreements
D.
Consideration of Transfer of Ground Lease from Oliver to Tolson
E.
NCAA Conference rescheduled to August 9, 2021
IX.
Closed Session for purposes of Discussion of Any or All of the Following Items:
A.
Confidential Information (Approval of Closed Session Minutes of February 25, 2021) 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)
X.
Adjourn