November 21, 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 October 17, 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 October 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Software Demo by Eric Jacobs of Airport Monitoring Systems.
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6. Consider Resolution No. 2023-9 awarding a contract to Newton Roofing to repair the hail damaged roofs on the Airport's two existing rental houses.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2023-9 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider Resolution No. 2023-10 approving a Consultant Agreement with Olsson Inc. for the relocation of County Roads 35 & 38.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2023-10 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider Resolution No. 2023-11 approving a Consultant Agreement with Olsson Inc for Obstruction Removal on Tracts B, C, C1 & S.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2023-11 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Discussion and Possible Action Regarding Loaner Vehicle.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Reports:
1) SkyWerx 2) Maintenance 3) South Sign Update 4) Update on 11129 CR 38 5) Airport Manager Report |
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11. 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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