August 15, 2023 at 7:00 PM - Regular Meeting of the Blair Airport Authority 7:00 p.m. or following the Budget Hearing that starts at 6:30 p.m.
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1. Meeting called to order by Chairman Johnson at 7:00 p.m. or following the Budget Hearing that starts at 6:30 p.m.
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2. Roll call of members.
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3. Approval of minutes from the July 24, 2023 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the July 24, 2023 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4. Approval of Financial Reports for July 2023.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for July 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Consider Resolution 2023-6 approving the proposed Fiscal Year 2023-2024 budget and appropriating the necessary funds for the operation of the airport.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-6 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Consider Resolution 2023-7 authorizing Heather Olson, Olsson Inc., to prepare an engineering agreement for negotiation with the Airport for final design of Alternative 6 from the July 2023 Environmental Assessment.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-7 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Reports:
1) SkyWerx 2) Maintenance 3) Update on 1129 CR 38 rental house 4) South Sign Update 5) Airport Manager's Report |
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8. 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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