May 16, 2023 at 7:00 PM - Blair Airport Authority Regular Meeting
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1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
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2. Roll call of members.
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3. Approval of minutes from the April 18, 2023 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for April, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider Resolution 2023-4 approving the recommendation of the Selection Committee of Engineering Firm to provide Design & Construction Management Services
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-4 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Consider Resolution 2023-5 authorizing the Chairperson to sign the grant agreement contract for the taxi lane extension project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-5 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Update by Olsson & Associates on the Environmental Assessment, and public comments regarding the EA. The update will include upcoming hearing dates and next steps.
Attachments:
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8. Reports:
1) SkyWerx 2) Maintenance - Community Hangars; Road damage/repair update; South Sign Installation Update 3) Airport Manager Report |
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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):
No Action(s) have been added to this Agenda Item.
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