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May 18, 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 April 20, 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 Dave Johnson, second by Marc Gengenbach to approve the minutes from the April 20, 2021 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.
Attachments: (1)
4. Financial Reports for April 2021.
Action(s):
Motion by Marc Gengenbach, second by Dan Hunt to to approve the claims as presented.
  • 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.
Attachments: (4)
5. Presentation and discussion of alternatives for South Corporate hangar area.
6. Consider approval of land lease with BTA Hangars/Skywerx/Hauder for area north of Authority 10 place tee hangar.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the land lease with BTA Hangars/Skywerx/Hauder for the area north of the Authority's 10 place tee hangar.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to to enter into negotions with BTA Hangars for the area north of the Authority's 10 place tee hangar.
  • 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.
7. Discussion of construction of hangars north of old tee hangars, including taxi lane, lease rates, etc.
8. Reports:
1)   SkyWerx
2)   Maintenance
3)   Report from Building Standards Committee
 
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 Marty Rump, second by Marc Gengenbach to adjourn the meeting 9:20 p.m.
  • 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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