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March 16, 2021 at 7:00 PM - Blair Airport Authority Regular Meeting

Agenda
1. Meeting called to order at 7:00 p.m. by Chairperson Combs.
2. Roll call of members.
3. Approval of minutes from the February 16, 2021 meeting.
Action(s):
Motion by Dave Johnson, second by Marty Rump to approve the minutes of the February 16, 2021 meeting.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Absent
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
4. Financial Reports for February, 2021.
Action(s):
Motion by Dave Johnson, second by Geary Combs to to approved
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
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):
Motion by Marty Rump, second by Dave Johnson to approve Resolution No. 2021-1 as presented.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
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):
Motion by Dave Johnson, second by Geary Combs to grant authorization of the Airport Manager to execute all grant documents to accept Grant 3-31-0109-018-2021 from Federal Aviation Administration.
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
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):
Motion by Marty Rump, second by Dave Johnson to approve the proposal from Henton Trenching, Blair to relocate the septic system serving the central hangar area. with recommendations of modifications of changing the one manhole with a cleanout
  • Dan Hunt: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
8. Discussion on extending taxi lane to accommodate additional land lease for corporate style hangars.
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):
Motion by Dave Johnson, second by Dan Hunt to approve land lease to HBHC, 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. States also prospective tenant is aware in writing the airport wont extend taxi lane until funds are available.
  • 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.
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):
Motion by Dan Hunt, second by Marty Rump 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. States also prospective tenant is aware in writing the airport wont extend taxi lane until funds are available. Leasee would have 12 month timeline to start the project from the date the lease is signed.
  • 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.
11. Request by Tim Hauder, Skywerx Aviation to discuss justification letters for extension of runway to 5500 feet.
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).
13. Reports:
1)   SkyWerx
2)   Maintenance
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):
Motion by Marty Rump, second by Dan Hunt to adjourn the meeting
  • 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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