February 9, 2023 at 8:15 AM - Airport Advisory Board Meeting

Agenda

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. 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.

3.A. Update on eviction of tenant that has belongings stored in A6.

3.B. Update on Wind Cone Replacement Project by IES Commercial.

Attachments: (1)

3.C. Make a recommendation to the City Council on adopting the Disadvantage Business Enterprises Program for 2022, 2023 & 2024.

Attachments: (1)

3.D. Make a recommendation to the City Council on executing the Assignment and Assumption Agreement.

Attachments: (4)

3.E. Discuss long term vision, planning and privatization.

3.F. Discuss the Airport Improvement Plan.

Attachments: (2)

4. Officers' Reports

Rationale:

Reports may be given by Officers, City Departments, Committees, or Board 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.

4.A. Airport Manager Report

4.A.1. Update on Hangar #2 HVAC units and the Hangar #1 roof drains.

5. Adjournment

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