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February 18, 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 January 21, 2020 meeting.
Action(s):
Motion by Marc Gengenbach, second by Loren Havekost to approve minutes as presented.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports for January, 2020.
Action(s):
Motion by Dave Johnson, second by Marc Gengenbach to to approve financial reports as presented.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consideration of Resolution 2020-1 approving a draw down bond for short term financing  for construction of airport access road and taxi lane extension.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2012-1 as presented.
Action(s):
Motion by Loren Havekost, second by Marc Gengenbach to adopt Resolution 2020-1 as presented.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
6. Consider proposal to fence diesel tank as required by Fire Marshal.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve proposal to fence diesel tank as required by Fire Marshal.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve proposal to fence diesel tank as required by Fire Marshal. approval option 1 and option 3 Cardinal Manufacturing 4581.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider proposal from Green Electric to change hangar lighting in Executive and T-Hangars to LED.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve proposal from Green Electric to change hangar lighting in Executive and T-Hangars to LED.
Action(s):
Motion by Marc Gengenbach, second by Dave Johnson to approve proposal not to exceed $5584.70 to change hangar lighting in Executive and T-Hangars to LED.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8. Reports:
1)   Skywerx
2)   Aviation Symposium in Kearney
3)   Maintenance
9. 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 Marc Gengenbach, second by Loren Havekost to adjourn the meeting 8:28
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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