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November 17, 2020 at 7:00 PM - Blair Airport Authority Regular Meeting

Agenda
1. Meeting called to order at 7:00 p.m.
2. Roll call of members.
3. Approval of minutes of regular meeting on October 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 Dan Hunt to approve minutes as presented.
  • Geary Combs: Absent
  • 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 October 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 Loren Havekost to approval financial reports as presented.
  • Geary Combs: Absent
  • 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. Review and approval of farm lease notice.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve farm lease notice as presented and authorization to go out for bid.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve farm lease notice as presented and authorization to go out for bid.
  • Geary Combs: Absent
  • 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:
6. Consider approval of installation of an additional transformer at the Airport to serve future hangars.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve installation of an additional transformer at the Airport to serve additional future hangars.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve installation of an additional transformer at the Airport to serve additional future hangars.
  • Geary Combs: Absent
  • Marc Gengenbach: Absent
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
7. Reports:
1)   Skywerx
2)   Access paving project update
3)   Update on winter de-icing program
3)   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 Loren Havekost, second by Dan Hunt to adjourn the meeting at 7:38 p.m.
  • Geary Combs: Absent
  • 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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