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November 11, 2019 at 5:00 PM - Airport Authority Special Meeting

Agenda
1. Meeting called to order at 5:00 p.m. by Chairman Combs.
2. Roll call of members.
3. Consider an engineering agreement with Olsson Inc. for construction of a 24' wide access road to Highway 133.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve engineering agreement with Olsson Inc. for construction of a 24' wide access road to Highway 133.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to approve engineering agreement with Olsson Inc. for construction of a 24' wide access road to Highway 133.
  • 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. Consider an engineering agreement with Olsson Inc. for extension and paving of taxi lane.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve extension and paving of taxi lane.
Action(s):
Motion by Loren Havekost, second by Dan Hunt to approve extension and paving of taxi lane.
  • 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. 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 5:22
  • 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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