January 15, 2024 at 4:30 PM - Wahoo Airport Authority Agenda

Announcement of location of Open Meetings Act

Call to Order and Roll Call

Airport Engineer Report and associated actions

Action Items 

1. Election of Board positions 

1.A. Chair

1.B. Vice Chair

1.C. Treasurer

2. Approval of the ACIP (Airport Capital Improvement Plan) and authorize submittal to the NE Department of Transportation Aeronautics Division

3. Approval of reimbursement insurance proceeds received for August 2021 hail storm, over the amount needed to make the necessary repairs

4. Approval of addition of lessee to Hangar #36

5. Approval of Retainer Agreement with Bromm, Lindahl, Freeman-Caddy & Lausterer

Chairperson’s Report and associated actions

Maintenance Contractor Report and associated actions

Ex-Officio Report and associated actions

1. Review of fuel sales, hangar rentals and rents recieved.

2. Claims

3. Minutes

Adjournment

Next meeting date: February 20,2024