August 27, 2024 at 5:00 PM - Blair Airport Authority Special Meeting
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1. Meeting called to order at 5:00 p.m. by Chairman Johnson.
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2. Roll call of members.
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3. Approval of minutes from the August 20, 2024 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the August 20, 2024 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Consider Resolution 2024-6 approving the FY 2025 NDOT Division of Aeronautics for State Aid for design of Runway 13/Taxiway extension (1,300 feet) for a total runway length of 5,500 feet and authorizing the Airport Authority Chairman to sign and submit the application form.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-6 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Consider Resolution 2024-7 approving the FY 2025 NDOT Division of Aeronautics for State Aid for land acquisition associated with Runway 13/31 Extension and County Roads 35 and 38 relocation authorizing the Airport Authority Chairman to sign and submit the application form.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-7 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. 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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