Johnston County Airport Authority Agenda Regular Meeting July 21, 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 June 16 th , 2025 , Regular Board Meeting Minutes b Approve the SFY2026 Johnston County Airport S taff S alary and W ages S chedule per the A pproved A irport B udget c Approve C ancellation of the H angar 22 G round L ease to Mr Roy Dixon d Approve C ancellation of the H angar 23 G round L ease to Mr Roy Dixon e Approve C ancellation of the H angar 24 G round L ease to Mr Roy Dixon f Approve SFY2026 Johnston County Airport L ease T emplates for t ie - downs , t - hangars , t - hangar ground leases , and corporate hangars g Approve SFY2026 Johnston County Airport Rates and Charges - no change 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 CommitteePage• Chairman Starling - Chair , Vice Chairman Bullock , Member Stevens 10 INFORMATION SECTION a Project Status Report - Brigid Williams - WK Dickson 11 OLD BUSINESS a Farm Land Use Agreement Proposal b Ground L ease Discussion for H angar 22 c Ground Lease Discussion for Hangar 23 d Ground Lease Discussion for Hangar 24 12 NEW BUSINESS a Metro Aviation L ease for FBO1 b Vector L ease for FBO2 c Corporate 7 Updated Lease d Triangle Aviation Solutions R efueler L ease and S elf - F ueling P ermit e Blue Line Aviation R efueler L ease and S elf - F ueling P ermit f Lease of 3000 - Gallon S elf - S ervice F ueling S tation from Titan g Contract with GoRentals as P referred R ental V ehicle P rovider 13 CLOSED SESSION Requested 14 ANNOUNCEMENTS a Johnston County Airport Authority Land Acquisition b Next Regular Board Meeting , August 18 th , 2025 , at 5 00 PM 15 ADJOURNMENTPage