Public Meeting Minutes: June 11, 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.

Discussion: Committee Chair Blaine Spanjer called the meeting to order at 8:15am.

2. Roll Call

Rationale:

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

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. Accept Blaine Spanjer resignation as Chairman.

Discussion: The Committees shall include:

Facilities Committee - Howard and Kirk - will follow up with culvert and fuel system, and other items they identify.
Lease Committee - Kirk and Zoraida - will follow up with skydiver leases and rates and the airplane for sale, and other items they identify.
CIP Committee - discussion that perhaps Dan might be willing to head this committee - will create a 5-year plan and identify annual summer and winter projects.
Airport Manager - Shaun - will do a verbal or written monthly report for the Board.

Action(s):

Motion Carried:

Re-organize the Board to include committees with Blaine Spanjer continuing as Chair. Carried with a motion by Howard Nitzel 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.

4.B. Elect new Airport Authority Chair.

Discussion: This item was not acted upon as a result of item 4.A.

4.C. Consider a resolution approving the Agency Agreement with the Nebraska Department of Transportation Aeronautics Division to submit the Cares Act grant to the Federal Aviation Administration on behalf of the Crete Airport Authority.

Action(s):

Motion Carried:

Approve NDOT Resolution regarding NDA Agreement. Carried with a motion by Howard Nitzel 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.

Attachments: (1)

Crete Agency Agreement Sample

6/5/2020 at 1:26 PM

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.

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.

Discussion: The meeting was adjourned at 8:54am.

Action(s):

Motion Carried:

Approve the Consent Agenda items. 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 of May 14, 2020.

Attachments: (1)

Airport Authority Minutes of 05.14.20

5/21/2020 at 10:31 PM

6.B. Accept the City Treasurer's Report

Attachments: (1)

2020-06-11 Financial Report

6/8/2020 at 4:57 PM

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

Attachments: (1)

Accounts Payable

6/10/2020 at 10:12 AM

7. Adjournment

June 11, 2020 at 8:15 AM - Airport Authority Meeting

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