September 19, 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 August 15, 2023 Budget Hearing and August 15, 2023 regular Airport meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the August 15, 2023 Budget Hearing and the August 15, 2023 regular Airport meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Approval of Financial Reports for August 2023.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for August 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider Resolution No. 2023-8 to allow for the Fiscal Year Budget 2024 to increase the budget lid limit of an additional one percent (1%) from 2.5% to 3.5%.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2023-8 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. 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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7. 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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