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December 17, 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 November 19, 2019 meeting.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the minutes from the November 19, 2019 meeting.
Action(s):
Motion by Dan Hunt, second by Marc Gengenbach to approve the minutes from the November 19, 2019 meeting.
  • Geary Combs: Absent
  • 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 financials
  • Geary Combs: Absent
  • 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 authorizing Airport Manager to sign application and all sponsor certifications for Federal assistance for Project 3-31-0109-016-2020(DO1) for paving of access road and parking lot.
Action(s):
Motion by Dan Hunt, second by Loren Havekost to authorizing Airport Manager to sign application and all sponsor certifications for Federal assistance for Project 3-31-0109-016-2020(DO1) for paving of access road and parking lot.
  • Geary Combs: Absent
  • Marc Gengenbach: Yea
  • Loren Havekost: Yea
  • Dan Hunt: Yea
  • Dave Johnson: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Reports
1) Skywerx
2) Maintenance
3) Access road Paving Project
4) Aviation Symposium January 22-25 Kearney
7. 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 Dan Hunt, second by Loren Havekost to adjourn the meeting
  • Geary Combs: Absent
  • 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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