Public Meeting Agenda: December 10, 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. Review NDOT 2020 AIP letter and documents.

Attachments: (1)

4.B. Farm Lease Agreements

Attachments: (2)

4.C. Review proposed semi-annual inspection list.

Attachments: (2)

4.D. Resolution and NDOT Agency Agreement regarding anticipated grant agreement for FAA funding for AIP Project No. 3-31-0022-014-2021.

Attachments: (1)

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 October 8, 2020.

Attachments: (1)

6.A.2. Airport Authority meeting minutes of November 12, 2020.

Attachments: (1)

6.B. Accept the City Treasurer's Report

Attachments: (2)

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

Attachments: (2)

7. Adjournment

December 10, 2020 at 8:15 AM - Airport Authority Meeting