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July 16, 2019 at 7:00 PM - 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 June 18 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes of the June 18, 2019 meeting,.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to approve the minutes of the June 18, 2019 meeting,.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
4. Financial Reports
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Financial Report for June, 2019.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to approve the Financial Report for June, 2019.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider requesting FAA funding for Airport Access road paving.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to request FAA funding for Airport Access road paving.
6. Consider requesting Nebraska Department of Aviation for Grant Funds to extend the Taxi Lane.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to request the Nebraska Department of Aviation for Grant Funds to extend the Taxi Lane.
7. Consider requesting the Nebraska Department of Aviation for funds for Crack Sealing up to $16,000 (approximately 40,000 Linear Ft.).
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to request the Nebraska Department of Aviation for funds for Crack Sealing up to $16,000 (approximately 40,000 Linear Ft.).
8. Reports:
           1) Skywerx
           2) Maintenance
           3) Armor Coat Project
           4) Hangar Remodel Report
9. Review of Preliminary Fiscal Year 2020 budget and schedule Budget Hearing for August 20, 2019.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Preliminary Fiscal Year 2020 Budget and schedule the Budget Hearing for August 20, 2019.
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
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