December 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 November 21, 2023 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the November 21, 2023 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 November 2023.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for November 2023 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Software demo by Ivan Vasquez on "1200.aero - Airport Operations Tracking" software.
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6. Consider Resolution No. 2023-12 approving the Plans, Specification & Design for the Obstruction Removal Project and authorize the bidding of the project contingent upon FAA approval.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2023-12 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) South Sign Update 4) Update on 11129 CR 38 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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