May 14, 2020 at 8:15 AM - Airport Authority Meeting

Agenda

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
Items listed on the agenda may be considered in any order.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

3. Petitions - Communications - Citizen Concerns

Rationale:

Citizen testimony may be limited to 3 minutes per person.
Please do not repeat testimony that has already be heard.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

4. Items of Business

Rationale:

Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.

4.A. Consider Crete Skydiving lease.

4.B. Discuss and consider sale of abandoned airplane(s).

4.C. Consider condition of existing fueling system for either repairs or replacement.

4.D. Consider credit card system for 24-hour fuel sales.

5. Officers' Reports

Rationale:

Reports may be given by Officers, City Departments, Committees, or Authority members concerning the current operations of the Airport.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

6. Consent Agenda

Rationale:

All items listed on the consent agenda will be approved by one motion and vote. No separate discussion of these items will occur unless the Chair, an Authority member, or a citizen so requests. If such a request is made, the item will be moved out of the consent agenda and considered separately.

6.A. Approve Meeting Minutes

6.A.1. Airport Authority Meeting Minutes of April 9, 2020

Attachments: (1)

6.B. Accept the City Treasurer's Report

Attachments: (1)

6.C. Approve the Payment of Claims Against the Airport Authority

Attachments: (1)

6.D. Approve New Hangar Leases
C2 Pete Mariniello
C9 Andrew Malousek

7. Adjournment

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