March 19, 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 from the February 20, 2024 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Approval of Financial Reports for February 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for February 2024 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider approving Olsson, Inc. Work Order No. 15 – South Hangar Expansion : Grading and Storm Sewer Plan in the amount of $25,800.00 and authorizing the Airport Authority Chair to sign such work order.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Olsson, Inc. Work Order No. 15 - South Hangar Expansion : Grading and Storm Sewer Plan in the amount of $25,800.00 and authorizing the Airport Authority Chair to sign such work order.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Consider approving Olsson, Inc. Work Order No. 16 – South Hangar Expansion : Conceptual Design for Sanitary Sewer System and Water System in the amount of $15,000.00 and authorizing the Airport Authority Chair to sign such work order.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Olsson, Inc. Work Order No. 16 - South Hangar Expansion : Conceptual Design for Sanitary Sewer System and Water System in the amount of $15,000.00 and authorizing the Airport Authority Chair to sign such work order.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider approving Olsson, Inc. Work Order No. 17 – Phase 1 Environmental Site Assessment for the land needing to be acquired for runway expansion and Co. Rd. relocation in the amount of $4,000.00 and authorizing the Airport Authority Chair to sign such work order.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Olsson, Inc. Work Order No. 17 - Phase 1 Environmental Site Assessment for the land needing to be acquired for runway expansion and Co. Rd. relocation in the amount of $4,000.00 and authorizing the Airport Authority Chair to sign such work order.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Reports:
1) SkyWerx 2) Maintenance 3) Federal 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
Action(s):
No Action(s) have been added to this Agenda Item.
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