Public Meeting Minutes: January 11, 2018 at 8:15 AM - Airport Authority Meeting

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January 11, 2018 at 8:15 AM - Airport Authority Meeting Minutes

January 11, 2018 at 8:15 AM - Airport Authority Meeting
1. Open Meeting
Rationale: 

The City has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers.  Additional copies are available to read, if anyone wishes one during this meeting, please advise. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The Airport Authority may consider items listed on the agenda in random order. The City has assisted listening devices available, if needed please advise. This meeting was published and posted in three public places to-wit:


City Hall - 1st Floor
Post Office - Lobby
City Bank and Trust - Front Entry

2. Roll Call
Rationale: 

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

3. Special Order of Business
Rationale: 

The Airport Authority may take action to hear testimony in favor of  or in opposition to, discuss/limit  discussion and take action to approve or disapprove action on any matter presented under this title.

3.A. New Hangar Update
Rationale: 

Review construction of new hangar

Action(s):
1/11/18 Airport Authority: Suspend the working days for 5 days Carried with a motion by Zoraida Ramos and a second by Howard Nitzel.
  • Dan Papik: Absent
  • Robert Gunther: Aye
  • Howard Nitzel: Aye
  • Zoraida Ramos: Aye
  • Blaine Spanjer: Aye
No Action(s) have been added to this Agenda Item.
3.B. CIP Update
Rationale: 

Information on fuel dispenser updates

Action(s):
1/11/18 Airport Authority: Add self-contained fuel dispensers to the CIP at an estimated cost of $820,000 Carried with a motion by Robert Gunther and a second by Howard Nitzel.
  • Dan Papik: Absent
  • Robert Gunther: Aye
  • Howard Nitzel: Aye
  • Zoraida Ramos: Aye
  • Blaine Spanjer: Aye
No Action(s) have been added to this Agenda Item.
Attachments:
4. Officers' Reports
Rationale: 

Reports may be given by Department Heads, Committees and Authority members concerning current operations of the Airport. Questions may be asked and answered. No action can be taken by the Authority on matters presented under this title except to answer any question posed and to refer the matter for further action.

5. Consent Agenda
Rationale: 

The Airport Authority will consider approval of the following items. Explanation may occur for each item and the authority may approve and or amend and approve the items listed.

Action(s):
1/11/18 Airport Authority: Approve the consent agenda items as presented Carried with a motion by Zoraida Ramos and a second by Howard Nitzel.
  • Dan Papik: Absent
  • Robert Gunther: Aye
  • Howard Nitzel: Aye
  • Zoraida Ramos: Aye
  • Blaine Spanjer: Aye
No Action(s) have been added to this Agenda Item.
5.A. Airport Authority Meeting Minutes
Attachments:
5.B. City Treasurer's Report
Attachments:
5.C. Claims Against the Airport Authority
Attachments:
6. Adjournment
Rationale: 

The Airport Authority will review the above matters and take such actions as they deem appropriate. The Airport Authority may enter into closed session to discuss any matter on this agenda when it is determined by the Authority that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session.  The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded  from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance.  To report discrimination, contact the City Clerk's office.

Action(s):
1/11/18 Airport Authority: Adjourn the meeting at 9:00 AM Carried with a motion by Howard Nitzel and a second by Robert Gunther.
  • Dan Papik: Absent
  • Robert Gunther: Aye
  • Howard Nitzel: Aye
  • Zoraida Ramos: Aye
  • Blaine Spanjer: Aye
No Action(s) have been added to this Agenda Item.
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