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June 15, 2021 at 7:00 PM - Blair 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 May 18, 2021 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from the May 18, 2021 meeting.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to approve the minutes from the May 18, 2021 meeting.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
4. Financial Reports for May 2021.
Action(s):
Motion by Marc Gengenbach, second by Dan Hunt to approve as presented.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (4)
5. Consider motion to make building standards committee a permanent committee with membership appointed by Chairperson for length of Chairmanship.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve building standards committee as a permanent committee with membership appointed by Chairperson for length of Chairmanship.
Action(s):
Motion by Dan Hunt, second by Marty Rump to approve building standards committee as a permanent committee with membership appointed by Chairperson for length of Chairmanship.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
6. Reports:
1)   SkyWerx
2)   Maintenance
3)   Access Road Project
 
7. Consider approval on preliminary preferred layouts for hangar development to the south.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the preliminary preferred layouts for hangar development to the south.
Action(s):
Motion by Marc Gengenbach, second by Dan Hunt to approve the preliminary preferred layouts for hangar development to the south.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
8. Discussion on preliminary budget for FY 2021-2022.
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 Dan Hunt to adjourn the meeting 8:02 p.m.
  • Dave Johnson: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Marty Rump: Yea
No Action(s) have been added to this Agenda Item.
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