February 20, 2024 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 of the special meeting on February 12, 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the February 12, 2024 special meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Approval of Financial Reports for January 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for January 2024 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Request by Tim Hauder for a land lease NW of the existing T-Hangers to construct a new Corporate Hanger.
Attachments:
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6. Consider Resolution adopting and approving the execution of an Agency Agreement for Project # 3-31-0109-021-2024 for obstruction removal.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2024-1 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Consider Resolution adopting and approving the execution of an Agency Agreement for Project # 3-31-0109-022-2024 for relocation of County Roads 35 & 38.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2024-2 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Reports:
1) SkyWerx 2) Maintenance 3) Update on Current Airport Projects 4) Airport Manager's Report |
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9. 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 at
Action(s):
No Action(s) have been added to this Agenda Item.
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