2020-06-11 Minutes
New Hanover County Airport Authority
June 11, 2020
Page 1
NEW HANOVER COUNTY AIRPORT AUTHORITY
SPECIAL MEETING
June 11, 2020
CALL TO ORDER
The New Hanover County Airport Authority held a Special Meeting for the purpose of reviewing
public comment and voting on the proposed FY2021 Budget on Thursday, June 11, 2020, through
special measures due to COVID19, consisting of a Zoom meeting for Authority members and ILM
staff and a telephone conference bridge for public participation. Chairman Girardot called the
meeting to order at 5:32 p.m.
Airport Authority members attending through Zoom were: Donna Girardot, Chairman; Thomas
Wolfe, Vice Chairman; Harry Stovall, Secretary; Carter T. Lambeth, Spruill Thompson, and Julia
Olson-Boseman. Also present through Zoom were Julie A. Wilsey, Airport Director; Robert
Campbell, Finance Director; and Rose Davis, Executive Assistant. Authority member Lee Williams
joined the meeting later.
The public was able to call into the ILM Conference Bridge to hear the meeting live but no one from
the public was present by telephone. Public comments regarding the proposed FY2021 budget were
accepted via email from May 7, 2020 through 5 pm, June 11, 2020.
Chairman Girardot noted that this meeting is being held in accordance with General Statute 166 A-
19.24, wherein a public body may conduct any public hearing required or authorized by law during a
remote meeting, and take action thereon, provided the public body allows for written comments on
the subject of the public hearing to be submitted between publication of any required notice and 24
hours after the public hearing.
PUBLIC COMMENTS REGARDING THE PROPOSED FY2021 BUDGET
No public comments were received regarding the FY2021 budget.
Mr. Williams joined the meeting during the vote and participated in the vote.
FINANCE & HUMAN RESOURCES
Chairman Girardot recommended approval of FY2021 Budget of $38,451,568 ($8,605,900
Operating; $29,845,668 Capital). Mr. Wolfe MOVED, SECONDED by Mr. Stovall to approve the
FY2021 Budget as recommended. Vote was taken by roll call. Upon vote, the MOTION WAS
APPROVED unanimously.
ADJOURNMENT
Mr. Lambeth MOVED, SECONDED by Mr. Wolfe to adjourn the meeting. There being no further
business to come before the Board, Chairman Girardot adjourned the meeting at 5:35 pm.
Prepared by: Respectfully Submitted:
Rose M. Davis
_______________________________
Harry W. Stovall, Secretary
Date of Approval: July 8, 2020