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Project Latest News & Updates
March 23, 2012
AGENDA
COMMISSION MEETING
March 22, 2012
8:00 a.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meeting held February 23, 2012 (Exhibit I)
Chairman
4) Assistant Airport Director – Ops/Maintenance Report M. Cheaney
5) Assistant Airport Director – Planning/Development Report T.Kitchens
6) Approve WA No.1 for Planning of Consolidated Check Point T. Kitchens
and Concourse A/B Connector
7) Director of Marketing and Public Affairs J. Wharton
8) Director of Finance & Administration Report R. Ford
9) Closed Session
10) Executive Director’s Report K. Spirito
11) Approve Amendment No.1 to Airline Incentive Policy K. Spirito
12) Approve Amendment No. 2 to Rental Car Concession Agreement K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA
AGENDA
COMMISSION MEETING
February 23, 2012
8:00 a.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meetings held January 26 (Exhibit I)
and February 13, 2012 Chairman
4) Assistant Airport Director – Ops/Maintenance Report M. Cheaney
5) Assistant Airport Director – Planning/Development Report T. Kitchens
6) Director of Marketing and Public Affairs J. Wharton
7) Director of Finance & Administration Report R. Ford
8) Closed Session
9) Executive Director’s Report K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
February 2012
AGENDA
COMMISSION MEETING
February 13, 2012
3:00 p.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approve Ground Lease with Smithfield Foods K. Spirito
4) Approve Amendment to Rates and Charges Policy K.Spirito
5) Approve Release and Consent for Orion Air/Tempus Jets K. Spirito
6) Closed Session
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
January 26, 2012
AGENDA
COMMISSION MEETING
January 26, 2012
8:00 a.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meeting held January 12, 2012 (Exhibit I)
Chairman
4) 2011 Annual Audit Report Dixon Hughes Goodman
5) Assistant Airport Director – Ops/Maintenance Report M. Cheaney
5) Assistant Airport Director – Planning/Development Report T. Kitchens
6) Director of Marketing and Public Affairs J. Wharton
7) Director of Finance & Administration Report R. Ford
8) Closed Session
9) Executive Director’s Report K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA January 12, 2012
AGENDA
COMMISSION MEETING
January 12, 2012
12:00 p.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meeting held December 1, 2011 (Exhibit I)
Chairman
4) Assistant Airport Director – Planning/Development Report T. Kitchens
5) Approve Market Travel Time Study T. Kitchens
6) Closed Session
7) Executive Director’s Report K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA December 1, 2011
Nov/Dec Combined
AGENDA
COMMISSION MEETING
December 1, 2011
8:00 a.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meeting held October 27, 2011 (Exhibit I) Chairman
4) Assistant Airport Director – Ops/Maintenance Report M. Mulholland
5) Approve Purchase of Parking Equipment-Time and Parking Controls M. Mulholland
6) Assistant Airport Director – Planning/Development Report T. Kitchens
7) Director of Marketing and Public Affairs J. Wharton
8) Director of Finance & Administration Report R. Ford
9) Closed Session
10) Executive Director’s Report K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA December 1, 2011
Nov/Dec Combined
AGENDA
COMMISSION MEETING
December 1, 2011
8:00 a.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meeting held October 27, 2011 (Exhibit I) Chairman
4) Assistant Airport Director – Ops/Maintenance Report M. Mulholland
5) Approve Purchase of Parking Equipment-Time and Parking Controls M. Mulholland
6) Assistant Airport Director – Planning/Development Report T. Kitchens
7) Director of Marketing and Public Affairs J. Wharton
8) Director of Finance & Administration Report R. Ford
9) Closed Session
10) Executive Director’s Report K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA October 21, 2011
AGENDA
COMMISSION MEETING
October 27, 2011
8:00 a.m.
1) Call to Order Chairman
2) Comments from the Public Chairman
3) Approval of Minutes of Commission Meeting held September 22, 2011 (Exhibit I) Chairman
4) Assistant Airport Director – Ops/Maintenance Report M. Mulholland
5) Assistant Airport Director – Planning/Development Report T. Kitchens
6) Approve Work Authorization No. 10-03, Amendment No. 2 T. Kitchens
7) Approve Contract for Construction Services- Airfield Lighting T. Kitchens
8) TSA AIT Scanner Implementation K. Morrisette
9) Director of Marketing and Public Affairs J. Wharton
10) Director of Finance & Administration Report R. Ford
11) Closed Session
12) Executive Director’s Report K. Spirito
13) Approve Lease with Charles Southall-Hangar 7A K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA September 22, 2011
1) Call to Order - Chairman
2) Comments from the Public - Chairman
3) Approval of Minutes of Commission Meeting held August 25, 2011 : September 13, 2011 - (Exhibit I) Chairman
4) Assistant Airport Director – Ops/Maintenance Report - M. Cheaney
5) Approve Purchase of a Maintenance Tractor - M. Cheaney
6) Assistant Airport Director – Planning/Development Report - T. Kitchens
7) Director of Marketing and Public Affairs - J. Wharton
8) Director of Finance & Administration Report - K. Spirito
9) Approve Change to Procurement Policy - K. Spirito
10) Closed Session
11) Executive Director’s Report - K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA September 13, 2011
1) Call to Order - Chairman
2) Taxiway Alpha Design Phase Services and Fire Truck Grant - T. Kitchens/M. Cheaney
Approval
3) Talbert & Bright Inc. Work Authorization 10-03 Amendment No. 1 - T. Kitchens
4) Airfield Lighting Construction Phase Grant Approval - T. Kitchens
5) Talbert & Bright Inc. Work Authorization 10-01 - T. Kitchens
6) Closed Meeting
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA August 25, 2011
1) Call to Order - Chairman
2) Comments from the Public - Chairman
3) Approval of Minutes of Commission Meeting held July 28, 2011 (Exhibit I) - Chairman
4) Assistant Airport Director – Ops/Maintenance Report - M. Cheaney
5) Approve Purchase of a Fire Truck - M. Cheaney
6) Assistant Airport Director – Planning/Development Report - T. Kitchens
7) Approve PAC Building/Development Design Guidelines - T. Kitchens
8) Director of Marketing and Public Affairs - J. Wharton
9) Director of Finance & Administration Report - R. Ford
10) Approve Change to PAC Personnel Manual - R. Hansen
11) Closed Session
12) Executive Director’s Report - K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA July 28, 2011
1) Call to Order - Chairman
2) Comments from the Public - Chairman
3) Approval of Minutes of Commission Meeting held June 30, 2011 (Exhibit I) - Chairman
4) Assistant Airport Director – Ops/Maintenance Report - M. Cheaney
5) Approve Purchase of Snow Removal Equipment - M. Cheaney
6) Assistant Airport Director – Planning/Development Report - T. Kitchens
7) Director of Marketing and Public Affairs - J. Wharton
8) Director of Finance & Administration Report - R. Ford
9) Closed Meeting
10) Executive Director’s Report -K. Spirito
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA June 30, 2011
1) Call to Order -Chairman
2) Comments from the Public - Chairman
3) Approval of Minutes of Commission Meeting held May 26, 2011 (Exhibit I) - Chairman
4) Assistant Airport Director – Ops/Maintenance Report - M. Mulholland
5) Assistant Airport Director – Planning/Development Report - T. Kitchens
6) Director of Marketing and Public Affairs - J. Wharton
7) Director of Finance & Administration Report - R. Ford
8) Long Term/Short Term Borrowing Needs Discussion Mahegan/Consolvo
9) Executive Director’s Report - K. Spirito
10) Closed Meeting
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
Agenda May 26, 2011
1) Call to Order - Chairman
2) Comments from the Public - Chairman
3) Approval of Minutes of Commission Meeting held April 28, 2011 (Exhibit I) - Chairman
4) Assistant Airport Director – Ops/Maintenance Report - M. Mulholland
5) Approve Purchase of Snow Broom - M. Mulholland
6) Assistant Airport Director – Planning/Development Report - T. Kitchens
7) Director of Marketing and Public Affairs - J. Wharton
8) Director of Finance & Administration Report - R. Ford
9) Approve Resolution to Transfer Funds from Fidelity Account to PAC - R. Ford
10) Select and Approve Auditing Services Contract with Dixon/Hughes/Goodman - R. Ford
11) Executive Director’s Report - K. Spirito
12) Approve Minimum Standards for Commercial Tenants not Operating as an FBO - K. Spirito
13) Approve Lease with North American Flight Center - K. Spirito
14) Approve Rates and Charges for FY 12 - K. Spirito
15) Nominating Committee Report
16) Closed Meeting
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA APRIL 14, 2011
1) Call to Order - Chairman
2) Comments from the Public - Chairman
3) Approve WA# 10-03 (Talbert &Bright) Taxiway “A” - T. Kitchens
4) Choose Escalator Design Concept - T. Kitchens
5) Closed Meeting
CLOSED MEETING
ACTION: BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the Virginia Freedom of Information Act; Section 2.2-3711.A.
1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body.
2. Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
3. The protection of the privacy of individuals in personal matters not related to public business.
4. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.
5. Discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected.
6. Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.
AGENDA MARCH 24, 2011
Commission Meeting
- Call to Order (Chairman)
- Comments from the Public (Chairman)
- Approval of Minutes of Commission Meeting held February 24,2011 (Exhibit 1) (Chairman)
- Assistant Airport Director - Ops/Maintenance Report (M. Mulholland)
- Assistant Airport Director - Planning/Development Report (T. Kitchens)
- Director of Marketing and Public Affairs (J. Wharton)
- Director of Finance & Administration Report (R. Ford)
- Executive Director's Report (K. Spirito)
- Close Meeting
AGENDA FEBRUARY 24, 2011
Commission Meeting
- Call to Order (Chairman)
- Comments from the Public (Chairman)
- Approval of Minutes of Commission Meeting held January 27,2011 (Exhibit 1) (Chairman)
- Assistant Airport Director - Ops/Maintenance Report (M. Mulholland)
- Assistant Airport Director - Planning/Development Report (T. Kitchens)
- Director of Marketing and Public Affairs (J. Wharton)
- Director of Finance & Administration Report (R. Ford)
- Executive Director's Report (K. Spirito)
- Close Meeting
AGENDA JANUARY 27, 2011
Commission Meeting
- Call to Order (Chairman)
- Comments from the Public (Chairman)
- Presentation to Bert Bateman (Chairman)
- Approval of Minutes of Commission Meeting held December 16,2010 (Exhibit 1) (Chairman)
- Assistant Airport Director - Ops/Maintenance Report (M. Mulholland)
- Approve Daily Parking Rate Increase (M. Mulholland)
- Assistant Airport Director - Planning/Development Report (T. Kitchens)
- Director of Marketing and Public Affairs (J. Wharton)
- Director of Finance & Administration Report (R. Ford)
- Executive Director's Report (K. Spirito)
- Approve Lease with Tuskegee Airmen (K. Spirito)
- Close Meeting
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