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October 15, 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 September 17, 2019 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes of the September 17, 2019 meeting as presented.
Action(s):
Motion by Dan Hunt, second by Dave Johnson to approve the minutes of the September 17, 2019 meeting as amended.
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports for September, 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 Marc Gengenbach, second by Dave Johnson to approve the financial reports as presented.
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider approval of Engineering Agreement for AIP grant for Airport entrance paving project with Olsson.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve Engineering Agreement for AIP grant for Airport entrance paving project with Olsson.
6. Consider approval for Mike O'Daniel to install heating in leased executive hangar.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to allow Mike O'Daniel to install heating in leased executive hangar.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to allow Mike O'Daniel to install heating in leased executive hangar.
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
7. Consider authorizing the Chairman and Airport Manager to sign letter of agreement with the Omaha TRACON (R90) for use of Digital Notam Manger for issuance of NOTAMS for BTA.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to authorize the Chairman and Airport Manager to sign letter of agreement with the Omaha TRACON (R90) for use of Digital Notam Manger for issuance of NOTAMS for BTA.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to authorize the Chairman and Airport Manager to sign letter of agreement with the Omaha TRACON (R90) for use of Digital Notam Manger for issuance of NOTAMS for BTA.
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8. Consider authorizing the Chairman and Airport Manager to sign Memorandum of Agreement with FAA for use of Digital Notam Manger for issuance of NOTAMs for BTA.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to authorize the Chairman and Airport Manager to sign Memorandum of Agreement with FAA for use of Digital Notam Manger for issuance of NOTAMs for BTA
Action(s):
Motion by Dave Johnson, second by Marc Gengenbach to authorize the Chairman and Airport Manager to sign Memorandum of Agreement with FAA for use of Digital Notam Manger for issuance of NOTAMs for BTA
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. Consider approving list of individuals authorized to issue NOTAMSs for BTA.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve list of individuals authorized to issue NOTAMSs for BTA.
Action(s):
Motion by Marc Gengenbach, second by Dan Hunt to approve list of individuals authorized to issue NOTAMSs for BTA.
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
10. Reports:
           1) Skywerx
           2) Maintenance
          
11. 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 8:23 p.m.
  • Loren Havekost: Absent
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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