July 16, 2024 at 7:00 PM - Regular Meeting of the Blair Airport Authority 7:00 p.m. or following the Budget Hearing that starts at 6:30 p.m.
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1. Meeting called to order by Chairman Johnson at 7:00 p.m. or following the Budget Hearing that starts at 6:30 p.m.
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2. Roll call of members.
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3. Approval of minutes from the June 18, 2024, meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the June 18, 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 June 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for June 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Consider Resolution 2024-2 approving the proposed Fiscal Year 2024-2025 budget and appropriating the necessary funds for the operation of the airport.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-2 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Consider Resolution No. 2024-3 to allow for the Fiscal Year Budget 2025 to increase the budget lid limit of an additional one percent (1%) from 2.5% to 3.5%.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-3 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) Update on current construction projects 4) 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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