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September 17, 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  August 20, 2019 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes for the August 20 2019 meeting.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve the minutes for the August 20 2019 meeting as amended.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the financial reports as presented.
Action(s):
Motion by Marc Gengenbach, second by Loren Havekost to approve the financial reports with added comments in minutes.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Chairman opens a Public Hearing  to amend Fiscal Year 2018-2019 Budget.
Attachments:
6. Consider Resolution 2019-5 adopting amended 2018-2019 Budget.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2019-05 adopting amended 2018-2019 Budget..
Action(s):
Motion by Dan Hunt, second by Dave Johnson to adopt Resolution 2019-05 adopting amended 2018-2019 Budget with the change as stated
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider approval of land lease with Dyna Tech Aviation Services, Inc. for construction of a new hangar.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve land lease with Dyna Tech Aviation Services, Inc. for construction of a new hangar.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to approve land lease with Dyna Tech Aviation Services, Inc. for construction of a new hangar.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
8. Reports:
           1) Skywerx
           2) Hangar Remodel Report
           3) Maintenance
           3) Application for State Funds
           5) Access Road Paving Project
           6) Discussion on Taxi Lane Markings
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 Marc Gengenbach, second by Loren Havekost to adjourn at 7:57 p.m.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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