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August 20, 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 July 16, 2019 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from the July 16, 2019 meeting as presented.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve the minutes from the July 16, 2019 meeting as amended.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports for July, 2019.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the financial reports as presented.
Action(s):
Motion by Loren Havekost, second by Dan Hunt to approve the financial reports as presented with suggestions recoommended changes
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Chairman opens a Public Hearing for fiscal year 2019-2020 Budget.
Attachments:
6. Consider Resolution 2019-3 adopting Fiscal Year 2019-2020 Budget.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2019-03 approving the Budget for the Fiscal Year 2019-20.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to adopt Resolution 2019-03 approving the Budget for the Fiscal Year 2019-20 with date correction
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
Motion by Loren Havekost, second by Marc Gengenbach to adopted as presented
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider Resolution 2019-4 requesting preliminary levy for Fiscal Year 2019-2020.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2019-04 requesting preliminary levy for Fiscal Year 2019-2020.
Attachments:
8. Reports:
           1) Skywerx
           2) OPD Hangar update
           3) Maintenance
           4) Armor Coat Project
9. 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 Loren Havekost, second by Marc Gengenbach to adjourn the meeting 7:39 p.m.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
No Action(s) have been added to this Agenda Item.
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