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June 16, 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 May 19, 2020 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes as presented.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve the minutes as amended
  • Marc Gengenbach: Absent
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
4. Financial Reports for May 2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Financial Reports for May 2020 as presented.
Action(s):
Motion by Dave Johnson, second by Loren Havekost to approve the Financial Reports for May 2020 as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Abstain (With Conflict)
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
5. Reports:
1)   Skywerx
2)   Cares Grant
3)   Taxi Lane Extension Project
4)   Access Road Paving Project
5)   Maintenance
6. 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 Dave Johnson to adjourn the meeting 7:32
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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