Public Meeting Agenda: September 16, 2021 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 authorizing an additional 1% Restricted Funds Authority for fiscal year 2021-2022.

Attachments: (1)

21-22 Airport Budget Form

9/15/2021 at 10:40 AM

4.B. Consider approving the proposed annual budget for fiscal year 2021-2022 and authorizing its submission to the appropriate county and state entities.

Attachments: (1)

21-22 Airport Budget Form

9/15/2021 at 10:40 AM

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.

5.A. Airport Manager Report

Attachments: (1)

Fuel Report 2021-09-07

9/15/2021 at 10:09 AM

5.B. Authority Chair and Member Reports

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

Attachments: (1)

2021-08-12 Airport Authority minutes

9/15/2021 at 10:32 AM

6.B. Accept the City Treasurer's Report

Attachments: (1)

2021-08-31 IncomeExpenseBudget Report

9/15/2021 at 10:02 AM

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

Attachments: (1)

Accounts Payable

9/15/2021 at 12:23 PM

7. Adjournment

September 16, 2021 at 8:15 AM - Airport Authority Meeting

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