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December 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 November 17, 2020 meeting.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Report for November 2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to to approve the financial reports as presented.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to to approve the financial reports as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider approval of street lighting plan and construction along Doc Bates Aviation Drive.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the street lighting plan and construction along Doc Bates Aviation Drive
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve the street lighting plan and construction along Doc Bates Aviation Drive
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider approval of hangar land lease with Greg Young for new 100 ft x 100 ft or 100 ft x 120 ft. hangar.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the hangar land lease with Greg Young for new 100 ft x 100 ft or 100 ft x 120 ft. hangar.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve the hangar land lease with Greg Young for new 100 ft x 100 ft or 100 ft x 120 ft. hangar for a period of three months.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
7. Consider approval of authorizing the Chairman and Airport Manager to review bids for ag leases and award to bidder providing highest and best return for the airport.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve authorizing the Chairman and Airport Manager to review bids for ag leases and award to bidder providing highest and best return for the airport.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve authorizing the Chairman and Airport Manager to review bids for ag leases and award to bidder providing highest and best return for the airport.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
8. Discussion on new sign for south entrance.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to to approve chairman committee for sign designs.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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 Loren Havekost, second by Dave Johnson to adjourn the meeting 7:50 p.m.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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