September 17, 2024 at 7:00 PM - Blair Airport Authority Regular Meeting
| Agenda | |
|---|---|
|
1. Meeting called to order at 7:00 p.m. by Vice Chairman Hunt.
|
|
|
2. Roll call of members.
|
|
|
3. Approval of minutes from the August 27, 2024 Special meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the August 27, 2024 Special Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4. Financial Reports for August, 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for August, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5. Presentation of the results of the recent NDOT - Aeronautics Airport Licensing Inspections.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to acknowledge receipt of NDOT - Aeronautics Airport Licensing Inspection, Safety and Operations Inspection, Based Aircraft Report, Pavement Condition Index Inspection (PCI) and renewal of the Public-Use Airport License for the Blair Executive Airport through December 31, 2027.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Discussion and possible action regarding proposals to assist the Blair Airport Authority to update the Airport Rules & Regulations, do a Land Lease Market Analysis, and develop a Land Lease template. Proposals were received from Olsson, JetLaw, and AMCG.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7. Discussion and possible action regarding Olsson Work Order No. 19 in the amount of $9,500.00 for Replat of Midway Estates as part of the land acquisition for the runway expansion project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Work Order #19 with Olsson for professional services for Midway Estates Replat.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Review and possible action regarding the new SkyWerx hangar land lease agreement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the land lease for BTA Hangars, LLC.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. Discussion and possible action regarding Olsson Work Order No. 20 in the amount of $4,200.00 for the field survey and staking of the new SkyWerx hanger site.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Work Order #20 with Olsson for professional services for 4-Bay Corporate Hangar Lease and Survey.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Reports:
1) SkyWerx 2) Maintenance 3) Update on current construction projects 4) Airport Manager's Report |
|
|
11. 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.
|
