August 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 Vice Chairman Hunt.
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2. Roll call of members.
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3. Approval of minutes from the July 16, 2024, Budget Hearing and July 16, 2024, Regular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Approval of Financial Reports for July 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. Vice Chairman Hunt opens a public hearing on the Fiscal year 2024-2025 Budget.
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6. Review of the proposed Fiscal Year 2025 budget.
Attachments:
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7. Comments from the public.
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8. Vice Chairman Hunt closes the public hearing.
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9. Consider Resolution 2024-4 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. 2024-4 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Presentation from representatives from 1) Olsson, 2) JetLaw and 3) AMCG regarding services they could provide to assist the Blair Airport Authority to update the Airport Rules & Regulations, do a Land Lease Market Analysis, and develop a Land Lease template.
Attachments:
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12. Updated request from Tim Hauder regarding a new SkyWerx hangar proposal and motion to authorize staff to prepare a land lease agreement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to authorize staff to prepare a land lease agreement for Tim Hauder/Skywerx.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider Resolution 2024-5 approving the FY 2025 NDOT Division of Aeronautics Projects List and Application for State Aid and authorizing the Airport Manager to sign and submit the application form.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-5 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. Consider approval of up to $20,000 to relocate the Snow Removal Equipment (SRE) Building from its current location to a site along Hwy 133 northwest of the existing Community hangers.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve up to $20,000 to relocate the Snow Removal Equipment (SRE) Building from its current location to a site along Hwy 133 northwest of the existing Community hangers.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Reports:
1) SkyWerx 2) Maintenance 3) Update on current construction projects 4) Airport Manager's Report |
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16. 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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