June 18, 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 May 21, 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 May 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for May 2024 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider approving an agreement with Midwest Right of Way to provide title searches, appraisals, appraisal reviews, waiver valuations, and land acquisition negotiation for the acquisition of right of way and temporary easements for six (6) tracts of land for the Blair Executive Airport Right of Way Acquisition Phase of the Runway Extension Project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the agreement with Midwest Right of Way as part of the Right of Way Acquisition Phase of the Runway Extension Project.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Presentation by Joel Rourke of Omaha Aircraft Sales regarding a BTA Fly-In event.
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7. Consider the preliminary budget and authorize publication for public hearing and adoption at the July 16, 2024 board meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the preliminary budget and authorize publication for public hearing and adoption at the July 16, 2024 board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Reports:
1) SkyWerx 2) Maintenance 3) Update on current construction 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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