Public Meeting Minutes: May 14, 2020 at 8:15 AM - Airport Authority Meeting

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
Items listed on the agenda may be considered in any order.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

Discussion: Kirk by Zoom
Blaine by phone
Howard by phone
Zoraida by phone

3. Petitions - Communications - Citizen Concerns

Rationale:

Citizen testimony may be limited to 3 minutes per person.
Please do not repeat testimony that has already be heard.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

4. Items of Business

Rationale:

Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.

4.A. Consider Crete Skydiving lease.

Discussion: Tabled until next meeting.

4.B. Discuss and consider sale of abandoned airplane(s).

Discussion: Tabled to next meeting as courts are closed.

4.C. Consider condition of existing fueling system for either repairs or replacement.

Discussion: Aother vendor will be contacted to see if testing can be done sooner.

4.D. Consider credit card system for 24-hour fuel sales.

Discussion: Tabled to next meeting so that testing on system can be done.

5. Officers' Reports

Rationale:

Reports may be given by Officers, City Departments, Committees, or Authority members concerning the current operations of the Airport.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

Discussion: Shaun reported that the culvert at the end of the driveway is washing out. The county has been contacted. Quotes will be solicited for replacement.

6. Consent Agenda

Rationale:

All items listed on the consent agenda will be approved by one motion and vote. No separate discussion of these items will occur unless the Chair, an Authority member, or a citizen so requests. If such a request is made, the item will be moved out of the consent agenda and considered separately.

Action(s):

Motion Carried:

Approve the consent agenda items as presented. Carried with a motion by Zoraida Ramos and a second by Kirk Keller.

Dan Papik: Absent
Kirk Keller: Aye
Howard Nitzel: Aye
Zoraida Ramos: Aye
Blaine Spanjer: Aye

No Action(s) have been added to this Agenda Item.

6.A. Approve Meeting Minutes

6.A.1. Airport Authority Meeting Minutes of April 9, 2020

Attachments: (1)

Airport Authority Minutes of 04.09.20

4/9/2020 at 4:27 PM

6.B. Accept the City Treasurer's Report

Attachments: (1)

2020-05-14 Financial Report

5/12/2020 at 8:24 AM

6.C. Approve the Payment of Claims Against the Airport Authority

Attachments: (1)

Accounts Payables

5/14/2020 at 8:11 AM

6.D. Approve New Hangar Leases
C2 Pete Mariniello
C9 Andrew Malousek

7. Adjournment

Discussion: The meeting adjourned at 8:40 AM.

May 14, 2020 at 8:15 AM - Airport Authority Meeting

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