November 19, 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 October 15, 2024, meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the October 15, 2024 meeting as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for October 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for October, 2024 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Discussion and possible action regarding an Assistant Airport Manager job description.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the job description for an Assistant Airport Manager and authorize the airport manager to proceed with hiring.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Discussion and possible action regarding an agreement with Olsson for Final Design, Bidding Services and Construction Oversight of the Southeast Corporate Hanger Expansion Area.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Grading and Storm Sewer Final Design, Bidding, and Construction Oversight Agreement with Olsson in the amount not to exceed $80,900.
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
Attachments:
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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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