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May 19, 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 April 21, 2020 meeting.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve minutes as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports for April 2020.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve the Financial Reports as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider Resolution No. 2020-3 adopting Agency Agreement from the Nebraska Department of Aeronautics for the Cares Act Grant.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to to adopt Resolution No. 2020-3 as presented.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to to adopt Resolution No. 2020-3 as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider approval of Amendment No. 1 to Olsson Engineering Agreement for construction management of Taxi Lane Extension Project. 
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve Amendment No. 1 to Olsson Engineering Agreement for construction management of Taxi Lane Extension.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve Amendment No. 1 to Olsson Engineering Agreement for construction management of Taxi Lane Extension.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
Motion by Loren Havekost, second by Dave Johnson to to approve the amendment
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Request by Parker Mcllnay to wash airplanes at the Blair Airport.
8. Reports:
1)   Skywerx
2)   Maintenance
3)   Taxi Lane Extension
4)   Access Road Paving Project
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 Loren Havekost, second by Dan Hunt to adjourn the meeting 8:02 p.m.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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