Public Meeting Agenda: June 11, 2020 at 8:15 AM - Airport Authority Meeting

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. Accept Blaine Spanjer resignation as Chairman.

4.B. Elect new Airport Authority Chair.

4.C. Consider a resolution approving the Agency Agreement with the Nebraska Department of Transportation Aeronautics Division to submit the Cares Act grant to the Federal Aviation Administration on behalf of the Crete Airport Authority.

Attachments: (1)

Crete Agency Agreement Sample

6/5/2020 at 1:26 PM

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 of May 14, 2020.

Attachments: (1)

Airport Authority Minutes of 05.14.20

5/21/2020 at 10:31 PM

6.B. Accept the City Treasurer's Report

Attachments: (1)

2020-06-11 Financial Report

6/8/2020 at 4:57 PM

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

Attachments: (1)

Accounts Payable

6/10/2020 at 10:12 AM

7. Adjournment

June 11, 2020 at 8:15 AM - Airport Authority Meeting

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