October 17, 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 September 19, 2023 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes for the September 19, 2023 meeting as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Approval of Financial Reports for September 2023.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for September 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Discussion and action regarding hail damage to the two existing rental houses and extent of repairs / maintenance to be made to each house.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to proceed with the following on both houses: roof shingles replacement; removal and replacement of existing gutters and downspouts; scrape, prime, and paint all exterior window trim, door trim, and fascia boards.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Discussion and action regarding future hangar development options and land lease rates.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to authorize Authority Chair to create an ad hoc Hanger Development Committee and appoint two (2) Authority members to work with Blair staff to develop recommendations regarding hangar development options and land lease rates and to report back to the Authority no later than February 20, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Reports:
1) SkyWerx 2) Maintenance 3) 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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