October 8, 2020 at 8:15 AM - Airport Authority Meeting
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1. Open Meeting
Rationale:
Discussion:
Chair Blaine Spanjer called the meeting to order at 8:15am.
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2. Roll Call
Rationale:
Discussion:
Also present: Judi Meyer, City Clerk, Jerry Wilcox, Finance Director, Shaun Krzycki, Chris Corr with Olsson Assoc.
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3. Petitions - Communications - Citizen Concerns
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4. Items of Business
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4.A. Items for discussion
Discussion:
Members discussed holding the fuel point-of-sale for purchase under the grant project and the need for future purchase of a skid loader.
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4.B. Review and discuss the Fuel Depot agreement.
Discussion:
Blaine Spanjer stated the agreement will be retroactive to October 1, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Discuss Olsson engineering negotiations for FY 2021 grant.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Officers' Reports
Rationale:
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6. Consent Agenda
Rationale:
Discussion:
Members asked for information about the propane sales line item of the Treasurer's report. Finance Director Jerry Wilcox stated that this is an Air Methods cost in accordance with their lease agreement. The claim is passed on to Air Methods, which reimburses the City. Members requested that the Finance Director direct Air Methods to receive and process this claim within their company.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Approve Meeting Minutes
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6.A.1. Airport Meeting Minutes of September 10, 2020
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6.A.2. Airport Special Meeting Minutes of September 24, 2020.
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6.B. Accept the City Treasurer's Report
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6.C. Approve the Payment of Claims Against the Airport Authority
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7. Adjournment
Discussion:
The meeting was adjourned at 9:01am.
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