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July 21, 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  June 16, 2020 meeting.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve the 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 June, 2020.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve 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. Request by Bob Krist to appear before the Airport Authority Board to discuss fire suppression systems.
6. Reports:
1)   Skywerx
2)   Door maintenance on E Hangars
3)   Taxi Lane Extension Project
4)   Access Road Paving Project
5)   Maintenance
7. Review of preliminary proposed Fiscal Year 2021 budget and schedule public hearing for August 18, 2020.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to motion to present budget to City Council and advertise for public hearing on August 18, 2020.
  • 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.
8. 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 Dan Hunt to adjourn the meeting @ 8:46 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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