Johnston County Airport Authority Agenda Regular Meeting June 16, 2025
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10 1 CALL TO ORDER & WELCOME 2 RECORDING DISCLAIMER 3 PRAYER & PLEDGE OF ALLEGI A NCE 4 ETHICS REMINDER In accordance with the State Government Ethics Act , it is the duty of every Board member to avoid both conflicts of interest and appearances of conflict Does any Board member have any known conflict of interest or appearance of conflict with respect to a ny matters coming before the Board today If so , please identify the conflict or appearance of conflict and refrain from any undue participation in the matter involved 5 AGENDA APPROVAL 6 CON S ENT AGENDA ITEMS a Approve the Johnston County Airport Authority May 19 th , 2025 , Regular Board Meeting Minutes 7 PUBLIC AND TENANTS ' COMMENTS 8 AIRPORT REPORTS a Director's Report b Finance Manager Report c Marketing and Sales Manager Report d Operations Report e Maintenance Report 9 AUTHORITY MEMBER REPORTS a Legislative Outreach - Standing Committee • Member Aldridge - Chair , Member Jones , Member Stancil b Capital Improvement Plan - Standing Committee • Chairman Starling - Chair , Vice Chairman Bullock , Member Stevens c Midfield Development - Special Committee • Secretary Treasurer Powell - Cha ir , Member Stevens , Member Stancil 10 INFORMATION SECTION a Project Status Report - Brigid Williams - WK DicksonPage11 OLD BUSINESS A Fuel Provider RFP , Director Harris 12 NEW BUSINESS A Corporate Hangar Proposal for G & G Builders , Director Harris B GoRentals Proposal , Director Harris C X1 Contract Proposal , Director Harris D NCAA Legislative Efforts Funding , Director Harris 13 CLOSED SESSION Requested a Discuss personnel matters per North Carolina General Statute 143 - 31811 a 4 14 ANNOUNCEMENTS a Next Regular Board Meeting , July 21st , 2025 , at 5 00 PM 15 ADJOURNMENTPage