Public Meeting Agenda: July 9, 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. Consider turning fuel sales over to the FBO as of August 1, 2020.

Rationale: The inventory as of 6/22/20:

100LL 5047 gal. $3.49 per gal.     $17,614.03
Auto Fuel 552 gal. $1.86 per gal.     $1,026.72
Jet Fuel 8531 gal. $1.40 per gal.     $11,943.40
TOTAL $30,584.15

The fuel accounts receivable as of 6/22/20:
$18,707.60

4.B. Discuss fuel system maintenance.

4.C. Review and discuss Yant Equipment quote for fuel management system.

Attachments: (1)

Yant Equipment quote for fuel management system

7/1/2020 at 2:51 PM

4.D. Discuss CIP/priority projects by year.

Attachments: (1)

Howard's report 06.27.2020

6/29/2020 at 8:39 AM

4.E. Discuss Engineering Agreement with Olsson Assoc.

4.F. Discuss cost estimates for fuel tank cleaning and fuel tank replacement.

Attachments: (1)

Estimates for fuel tank cleaning and replacement

7/2/2020 at 9:04 AM

4.G. Review and approve Crete Skydiving leases.

Attachments: (2)

Crete Skydiving Center Hangar Lease (2020)

7/8/2020 at 2:36 PM
Crete Skydiving Center Land Lease (2020)

7/8/2020 at 3:42 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

6.A.1. Airport Authority Meeting Minutes of June 11, 2020.

Attachments: (1)

Airport Authority Minutes of 06.11.20

7/7/2020 at 2:47 PM

6.B. Accept the City Treasurer's Report

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

Attachments: (1)

1872_001

7/8/2020 at 5:42 PM

7. Adjournment

July 9, 2020 at 8:15 AM - Airport Authority Meeting

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