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1. Meeting called to order at 7:00 p.m. by Chairman Combs.
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2. Roll call of members.
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3. Approval of minutes from the January 21, 2020 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for January, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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):
No Action(s) have been added to this Agenda Item.
Attachments:
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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):
No Action(s) have been added to this Agenda Item.
Attachments:
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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):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Reports:
1) Skywerx 2) Aviation Symposium in Kearney 3) Maintenance |
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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):
No Action(s) have been added to this Agenda Item.
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