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August 18, 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  July 21, 2020 meeting.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Abstain (With Conflict)
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
4. Financial Reports for July 2020.
Action(s):
Motion by Dave Johnson, second by Loren Havekost to approve the financial reports as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Abstain (With Conflict)
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
5. Review of proposed FY 2021 budget and consideration of Resolution No. 2020-4 adopting FY 2021 budget and appropriating the necessary funds for operation of the airport.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-4 as presented.
Action(s):
Motion by Dave Johnson, second by Loren Havekost to adopt Resolution No. 2020-4 as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Abstain (With Conflict)
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
6. Consideration Resolution 2020-5 setting the property tax request to the City of Blair for levy allocation.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-5 as presented.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to adopt Resolution No. 2020-5 as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Abstain (With Conflict)
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
7. Reports:
1)   Skywerx
2)   Status of Access Road project
3)   Status of taxi lane extension project
4)   Status of "Care Act Grant"
5)   Maintenance
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 Loren Havekost to adjourn the meeting 7:20
  • Geary Combs: Yea
  • Marc Gengenbach: Abstain (With Conflict)
  • Loren Havekost: Yea
  • Dan Hunt: Abstain (With Conflict)
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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