April 11, 2019 at 8:15 AM - Airport Authority Meeting
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1. Open Meeting
Rationale:
The City has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers. Additional copies are available to read, if anyone wishes one during this meeting, please advise. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The Airport Authority may consider items listed on the agenda in random order. The City has assisted listening devices available, if needed please advise. This meeting was published and posted in three public places to-wit:
Discussion:
Board Chair Blaine Spanjer called the meeting to order at 8:15am.
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2. Roll Call
Rationale:
Attendance of Airport Authority members will be recorded to determine the presence of a quorum for official actions.
Discussion:
Also present: Finance Director Jerry Wilcox, City Clerk Judi Meyer.
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3. Special Order of Business
Rationale:
The Airport Authority may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove action on any matter presented under this title. |
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3.A. October 11, 2018 Minutes Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.B. Bids on Sweepster 16 foot Windrow Sweeper Model 214
Discussion:
Finance Director Jerry Wilcox reported that no bids have been received.
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3.C. Public Officials Liability Quote
Rationale:
The renewal would be the same premium as last year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.D. Annual Calendar of Board Activities
Discussion:
Members suggested adding election of officers and manager performance review, and audit to the airport calendar.
Attachments:
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3.E. New Hangar Lease F7
Rationale:
Rod Eigsti N71297
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3.F. New Hangar Lease G5
Rationale:
Air Cowboy PJ Shaw 269PJ N7070W
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3.G. Hangar E2 Refund
Rationale:
Rod Beckman notified that he will not be moving plane to Crete
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.H. Hangar Rates
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3.I. Lease Agreements
Rationale:
Review and discuss t-hangar, end unit and FBO lease terms
Action(s):
No Action(s) have been added to this Agenda Item.
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3.J. Airport Rules and Regulations
Rationale:
Review and discuss rules and regulations for adoption
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4. Officers' Reports
Rationale:
Reports may be given by Department Heads, Committees and Authority members concerning current operations of the Airport. Questions may be asked and answered. No action can be taken by the Authority on matters presented under this title except to answer any question posed and to refer the matter for further action.
Discussion:
Members requested that maintenance items. FBO Lease, and security cameras/cards be added to the next agenda.
Board Chair Blaine Spanjer requested the board enter into closed session. The board entered into closed session at 9:02am. The board exited closed session at 9:33am with no action taken.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consent Agenda
Rationale:
The Airport Authority will consider approval of the following items. Explanation may occur for each item and the authority may approve and or amend and approve the items listed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Airport Authority Meeting Minutes
Attachments:
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5.B. City Treasurer's Report
Attachments:
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5.C. Claims Against the Airport Authority
Attachments:
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6. Adjournment
Rationale:
The Airport Authority will review the above matters and take such actions as they deem appropriate. The Airport Authority may enter into closed session to discuss any matter on this agenda when it is determined by the Authority that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance. To report discrimination, contact the City Clerk's office.
Discussion:
The meeting was adjourned at 9:57am.
Action(s):
No Action(s) have been added to this Agenda Item.
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