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January 19, 2021 at 7:00 PM - Blair Airport Authority Regular Meeting

Agenda
1. Meeting called to order at 7:00 p.m. by Chair person Combs.
2. Roll call of members.
3. Swearing in of new Board Member Marty Rump by City Clerk.
4. Election of Chair person
Action(s):
Motion by Dan Hunt, second by Dave Johnson to to approve Geary Combs as chair person.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
5. Election of Vice Chairman
Action(s):
Motion by Dan Hunt, second by Geary Combs to to approve Dave Johnson as Vice Chairman
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
6. Election of Secretary
Action(s):
Motion by Dave Johnson, second by Marc Gengenbach to to approve Dan Hunt as Secretary
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
7. Approval of minutes from the December 15, 2020 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from December 15, 2020 meeting as presented.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve the minutes from December 15, 2020 meeting as presented.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
8. Approval of Financial Reports for December, 2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Financial Reports for December 2020 as presented.
Action(s):
Motion by Marc Gengenbach, second by Dan Hunt to approve the Financial Reports for December 2020 as presented.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
9. Consider proposed Capital Improvement Plan for the airport.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Capital Improvement Plan for the airport as presented.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve the Capital Improvement Plan for the airport modified to include the environmental assessment in FY 2022, land acquisition to FY 2024 and, CR relocation to 2025, runway extension 2026 and other items following that.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
10. Consider approval of CIP Data Sheet for Environmental Assessment.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve CIP Data Sheet for Environmental Assessment.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve CIP Data Sheet for Environmental Assessment.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
11. Review of email addresses for airport communication.
12. Consider approval of engineering agrement with Olsson to prepare 7460's for airport lighting project to be completed by OPPD.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve engineering agreement with Olsson to prepare 7460's for airport lighting project to be completed by OPPD.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve engineering agreement with Olsson to prepare 7460's for airport lighting project to be completed by OPPD.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
13. Consider approval of engineering agreement with Olsson for relocation of septic system.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve engineering agreement with Olsson for relocation of septic system.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve engineering agreement with Olsson for relocation of septic system.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
14. Reports:
1)   SkyWerx
2)   Airport access road project
3)   Maintenance
4)   Review of LB175 directing sales tax on aircraft to State Airport Improvement Fund
5)   Report on farm lease award
15. 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 Dan Hunt, second by Marc Gengenbach to adjourn the meeting 8:25 p.m.
  • Marty Rump: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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