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February 16, 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. Approval of minutes from the January 19, 2021 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from January 19, 2021meeting as presented.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to approve the minutes from January 19, 2021 meeting as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
5. Approval of Financial Reports for January 2021.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Financial Reports for January 2021 as presented.
Action(s):
Motion by Marty Rump, second by Dan Hunt to approve the Financial Reports for January 2021 as presented.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
6. Consider approval of Amendment No. 1 to Engineering Agreement with Olsson for construction of Airport Access Road.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve Amendment No. 1 to Engineering Agreement with Olsson for construction of Airport Access Road.
Action(s):
Motion by Dave Johnson, second by Marty Rump to approve Amendment No. 1 to Engineering Agreement with Olsson for construction of Airport Access Road.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
7. Reports:
1)   SkyWerx
2)   Maintenance
3)   Legislation
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 at
Action(s):
Motion by Dave Johnson, second by Marc Gengenbach to adjourn the meeting at 7:38
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
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