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March 17, 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 February 18, 2020 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from the February 18, 2020 meeting.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve the minutes from the February 18, 2020 meeting amended.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Report for February, 2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Financial Report for February, 2020.
Action(s):
Motion by Loren Havekost, second by Dan Hunt to approve the Financial Report for February, 2020.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consideration to approve plans and specifications for new access road paving project and authorize Olsson engineering to advertise for bids.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve plans and specifications for new access road paving project and authorize Olsson engineering to advertise for bids.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve plans and specifications for new access road paving project and authorize Olsson engineering to advertise for bids.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
6. Consideration to approve plans and specifications for extension of taxi lane project and authorize Olsson engineering to advertise for bids.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve plans and specifications for extension of taxi lane project and authorize Olsson engineering to advertise for bids.
Action(s):
Motion by Loren Havekost, second by Dan Hunt to approve plans and specifications for extension of taxi lane project and authorize Olsson engineering to advertise for bids.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
7. Consider approval to transfer Gottsch hangar land lease to BTA hangar, LLC with term to extend with term of all other BTA hangar, LLC land leases to new 20 year lease effective April 1, 2020.
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 Dave Johnson, second by Loren Havekost to approve transfer Gottsch hangar land lease to BTA Hangar LLC.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
8. Reports:
1)   Skywerx
2)   Maintenance
      Update on hangar door openers repair
3)   Status of changing out hangar lights to LED
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 Dave Johnson, second by Loren Havekost to adjourned at 7:30 p.m.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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