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1. Meeting called to order at 7:00 p.m. by Chairperson Combs.
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2. Roll call of members.
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3. Approval of minutes from the February 16, 2021 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for February, 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider Resolution No. 2021-1 approving agency agreement with NDOT-Division of Aviation for Grant 3-31-0109-018-2021 from Federal Aviation Administration to obtain Federal Non-Development Economic Assistance for the airport under the provisions of the Federal CRRSA ACT..
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Resolution No. 2021-1 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Consider authorization of the Airport Manager to execute all grant documents to accept Grant 3-31-0109-018-2021 from Federal Aviation Administration to obtain Federal Non-Development Economic Assistance for the airport under the provisions of the Federal CRRSA ACT.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to grant authorization of the Airport Manager to execute all grant documents to accept Grant 3-31-0109-018-2021 from Federal Aviation Administration.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider approval of proposal from Henton Construction, Blair to relocate the septic system serving the central hangar area.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the proposal from Henton Construction, Blair to relocate the septic system serving the central hangar area.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Discussion on extending taxi lane to accommodate additional land lease for corporate style hangars.
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9. Consider land lease to Aircrew Leasing, LLC for the construction of a 100 x 100 hangar. Area to be leased shall be 111 x 125 or approximately 13875 sq ft. to be known as Suite N.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve land lease to Aircrew Leasing, LLC for the construction of a 100 x 100 hangar. Area to be leased shall be 111 x 125 or approximately 13875 sq ft. to be known as Suite N.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consider land lease to Dyna Tech (Bob Krist) for the construction of a 100 x 100 hangar. Area to be leased shall be 111 x 125 or approximately 13875 sq. ft. to be known as Suite O.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve land lease to Dyna Tech (Bob Krist) for the construction of a 100 x 100 hangar. Area to be leased shall be 111 x 125 or approximately 13875 sq. ft. to be known as Suite O.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Request by Tim Hauder, Skywerx Aviation to discuss justification letters for extension of runway to 5500 feet.
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12. Discussion by Tim Hauder on possible proposal for building new hangar(s) on site north of Airport Authority 10 place tee hangars (suite T).
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13. Reports:
1) SkyWerx 2) Maintenance |
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14. 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):
No Action(s) have been added to this Agenda Item.
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