April 15, 2025 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 March 18, 2025 Regular Meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the March 18, 2025 meeting as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for March, 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for March 2025 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Presentation of the Annual Report by the Omaha Soaring Club.
Attachments:
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6. Consider awarding the contract to Henton Trenching for the Corporate Hanger Area Expansion Sanitary Sewer Project, contingent upon NDOT concurrence.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to receive and place on file bids received for the Corporate Hanger Area Expansion Sanitary Sewer Project.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to award the contract for the Corporate Hanger Area Expansion Sanitary Sewer Project to the low bidder, Henton Trenching, upon NDOT concurrence.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider Resolution 2025-3 approving the Addendum to Buss Land Purchase Agreement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025 - 3 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider Resolution 2025-4 approving the Buss Farm Lease.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2025-4 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider Resolution 2025-5 authorizing the Airport Authority Chairperson to sign the As-Built Airport Layout Plan reflecting the improvements from the Obstruction Removal Process.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-5 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Consider Resolution 2025-6 approving an agreement between BTA and NDOT allowing Division of Aeronautics to submit a grant application for land acquisition.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-6 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Consider Resolution 2025-7 approving an agreement between BTA and NDOT Division of Aeronautics to be submitted by the FAA to obtain federal assistance for runway 13/31 extension design.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-7 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Consider Resolution 2025-8 authorizing the Blair Airport Authority to enter into a State Grant Agreement with the Nebraska Department of Transportation, Aeronautics Division for Project No. BTA SA-10 to obtain state financial aid in the amount of $981,000.00 (local match of $109,000.00) for the development of the South Corporate Hanger Expansion Project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-8 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. Recommendation from Heather Olson to approve the payment of three invoices contingent upon NDOT approvals.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to approve payment of invoices contingent upon NDOT approvals.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. Public notice regarding comments to the FAA regarding the decommission of the Tekamah (TQE) Runway (RWY) 33 Runway End Identifier Lights (REILs).
Attachments:
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15. Reports:
Attachments:
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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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