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October 20, 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 of regular meeting on September 15, 2020. 
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve minutes as presented.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve minutes as presented.
  • Marc Gengenbach: Abstain (With Conflict)
  • Dan Hunt: Abstain (With Conflict)
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports for September 2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approval financial reports as presented.
Action(s):
Motion by Dave Johnson, second by Loren Havekost to approval financial reports as presented.
  • Marc Gengenbach: Abstain (With Conflict)
  • Dan Hunt: Abstain (With Conflict)
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. 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.
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve paving area between new access road and parking area for Hangar Suite L.
  • Marc Gengenbach: Abstain (With Conflict)
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider request from Skywerx for approval of lease to build a new hangar next to Suite L (proposed size between 100 x 100 and 100 x 120).
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the request by Skywerx for a lease to build a new hangar next to Suite L.
Action(s):
Motion by Dave Johnson, second by Loren Havekost to approve the request by Skywerx for a lease to build a new hangar next to Suite L for hangar 130 x 152 for 120 x 100.
  • Marc Gengenbach: Abstain (With Conflict)
  • Dan Hunt: Abstain (With Conflict)
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
7. Consider a transfer of ground lease for Suite L from Dyna Tech to Reksuh KBTA, LLC (Zach Wiegert).
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the transfer of a ground lease for Suite L from Dyna Tech to Reksuh KBTA, LLC (Zach Wiegert).
Action(s):
Motion by Loren Havekost, second by Dave Johnson to approve the transfer of a ground lease for Suite L from Dyna Tech to Reksuh KBTA, LLC (Zach Wiegert).
  • Marc Gengenbach: Abstain (With Conflict)
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
8. Discussion on potential for construction of smaller private hangars north of current older hangars (Suite A1-A10).
Attachments:
9. Reports:
1)   Skywerx
2)   Access paving project update
3)   Maintenance
10. 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 8:17 p.m.
  • Marc Gengenbach: Abstain (With Conflict)
  • Dan Hunt: Abstain (With Conflict)
  • Geary Combs: Yea
  • Loren Havekost: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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