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November 19, 2019 at 7:00 PM - Airport Authority Regular Meeting

Agenda
1. Meeting called to order at 7:00 p.m. by Chairman Combs.
2. Roll call of members.
3. Approval of minutes from the October 15 2019 regular meeting and special meeting on November 11, 2109.
Action(s):
Motion by Dave Johnson, second by Marc Gengenbach to approve as amended
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Financial Reports
Action(s):
Motion by Loren Havekost, second by Dan Hunt to Approve as presented
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider Resolution 2019-6 naming airport access road in honor and memory of Welland "Doc" Bates.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2019-06 naming airport access road in honor and memory of Welland "Doc" Bates.
Action(s):
Motion by Dave Johnson, second by Marc Gengenbach to adopt Resolution 2019-06 naming airport access road in honor and memory of Welland "Doc" Bates.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider bid to replace lighting on old hangars with LED.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve bid to replace lighting on old hangars with LED.
Action(s):
Motion by Dave Johnson, second by Dan Hunt to not to exceed $2600 with the airport manager and airport chairman's review and approval.
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Reports:
           1) Introduction and report by Frank Peck on operations of the Omaha Police
               Helicopter
           2) Skywerx
           3) Maintenance

          
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):
Motion by Loren Havekost, second by Marc Gengenbach to adjourn the meeting 7:32
  • Geary Combs: Yea
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
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