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April 20, 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 March 16, 2021 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from the March 16, 2021 meeting.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve the minutes from the March 16, 2021 meeting.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
4. Financial Reports for March, 2021.
Action(s):
Motion by Dave Johnson, second by Marty Rump to to approve as presented.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
5. Consider proposal from Olsson Engineering on Master Contract for completing Environmental Assessment for extension of runway to 5500', including task 1, Aviation traffic forecasting for runway length justification at KBTA
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve proposal from Olsson Engineering on Master Contract for completing Environmental Assessment for extension of runway to 5500', including task 1, Aviation traffic forecasting for runway length justification at KBTA
Action(s):
Motion by Dan Hunt, second by Marty Rump to approve proposal from Olsson Engineering on Master Contract for completing Environmental Assessment for extension of runway to 5500',
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
Motion by Dave Johnson, second by Dan Hunt to to approve work order to 1 for Aviation traffic forecasting for runway length justification at KBTA
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
6. Consider approval of final pay estimate with PSC for construction of new access road.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve final pay estimate with PSC for construction of new access road.
Action(s):
Motion by Dan Hunt, second by Marty Rump to approve final pay estimate with PSC for construction of new access road.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
Motion by Dan Hunt, second by Marty Rump to approve final pay estimate with PSC for construction of new access road.
  • Marc Gengenbach: Absent
  • Geary Combs: 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)   Repair of Pump House and fire alarm system.
4)   Survey for Babcock and Dyna Tech Hangar Leases
5)   Hubs set for location and elevation of future Taxi lane in area of HBHC, LLC
      hangar lease
6)   Survey of Area to South for future taxi lane and hangar expansion.
7)   Results of last survey of runway settlement areas.
8)   Committee report for potential of entering into a land lease with Skywerx
      for construction of hangar on area north of current suite E hangars.
9)  Crack sealing

 
Attachments: (1)
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
Action(s):
Motion by Dave Johnson, second by Marty Rump to adjourn the meeting 8:28 p.m.
  • Marc Gengenbach: Absent
  • Geary Combs: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
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