Public Meeting Agenda: November 12, 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 creating an Airport Annual Inspection form for Spring and Fall to include runways, taxiways, lighting, fences, buildings, fuel equipment, public areas, and roads.

4.B. Consider creating and posting an Airport Snow Removal Priority list including NOTAM information levels, helicopter operation, and contact information for special needs.

4.C. Crete Airport NDOT Paving Report

Attachments: (1)

CEK 2020 PCI complete paving report

11/10/2020 at 8:35 AM

4.D. Discuss Air Methods remodel project.

4.E. Review farm lease bids and consider selecting lessee.

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.

Attachments: (1)

Airport 3.0 - CEK 014 - EA - ACCEPTANCE LTR

11/10/2020 at 8:35 AM

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 October 8, 2020.

Attachments: (1)

Airport Authority Minutes of 10.08.20

10/9/2020 at 2:35 PM

6.B. Accept the City Treasurer's Report

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

7. Adjournment

November 12, 2020 at 8:15 AM - Airport Authority Meeting

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