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September 15, 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 special meeting on August 18, 2020 and regular meeting on August 18, 2020. 
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve minutes as presented.
Action(s):
Motion by Dan Hunt, second by Loren Havekost 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: (2)
4. Financial Reports for August 2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approval financial reports as presented.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approval 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: (4)
5. Consider approval of request by Skywerx to construct 15’wide full height addition on Hangar Suite K (Former Gottsch Hangar).
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the request by Skywerx to construct 15' wide full height addition on Hangar Suite K.
Action(s):
Motion by Loren Havekost, second by Dan Hunt to approve the request by Skywerx to construct 15' wide full height and full depth addition on Hangar Suite K with the opportunity to come back to request an amendment to decrease the depth.
  • 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: (1)
6. Consider approval of request by Bob Krist to construct 15’ wide half height addition on proposed future Hangar north of Suite L (current hangar just constructed).
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the request by Bob Krist to construct 15' wide half height addition on proposed future Hangar north of Suite L.
Attachments: (1)
7. Consider paving area between new access road and parking area for Hangar Suite L.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve paving area between new access road and parking area for Hangar Suite L.
8. Discussion on potential for construction of smaller private hangars north of current older hangars (Suite A).
9. Consider proposal from Skywerx for trial de-icing at BTA for winter season 2020/2021.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve proposal from Skywerx for trial de -icing at BTA for winter season 2020/2021.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve proposal from Skywerx for trial de -icing at BTA for winter season 2020/2021.
  • 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.
10. Reports:
1)   Skywerx
2)   Access paving project update
3)   Maintenance
11. 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 to adjourn at 8:40
  • 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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