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January 21, 2020 at 7:00 PM - Blair Airport Authority Regular Meeting

Agenda
1. Meeting called to order at 7:00 p.m. by Chairman Combs.
2. Roll call of members.
3. Approval of minutes from the December 17, 2019 meeting.
Action(s):
Motion by Marc Gengenbach, second by Dan Hunt to Approve as presented.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports for December, 2019.
Action(s):
Motion by Loren Havekost, second by Dan Hunt to Approve financials as presented.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5.  Consider request for approval of an additional land lease to Dyna Tech for an additional hangar up to 100’ X 150’ with 5’ lease area set backs on taxi lane side, 5’ on both sides, and 10’rear (highway side).
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve land lease with Dyna Tech Aviation Services, Inc. for construction of a new hangar.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to Chairman and Rod to move forward with the signed of the new lease
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
6. Reports:
1)   Skywerx
2)   Access paving project update
3)   Maintenance
7. Motion and second by Board members to adjourn the meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
Action(s):
Motion by Loren Havekost, second by Marc Gengenbach to adjourn the meeting 7:53
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
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