November 12, 2020 at 8:15 AM - Airport Authority Meeting
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1. Open Meeting
Rationale:
Discussion:
Airport Authority Chair Blaine Spanjer called the meeting to order at 8:15am.
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2. Roll Call
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3. Petitions - Communications - Citizen Concerns
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4. Items of Business
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4.A. Consider creating an Airport Annual Inspection form for Spring and Fall to include runways, taxiways, lighting, fences, buildings, fuel equipment, public areas, and roads.
Discussion:
The facilities committee will be working on this item.
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4.B. Consider creating and posting an Airport Snow Removal Priority list including NOTAM information levels, helicopter operation, and contact information for special needs.
Discussion:
The facilities committee will be working on this item.
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4.C. Crete Airport NDOT Paving Report
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Discuss Air Methods remodel project.
Discussion:
Members brought up several items that may be amended in Air Methods lease - extended lease term, sole use of areas.
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4.E. Review farm lease bids and consider selecting lessee.
Discussion:
No bids were received by the City Clerk.
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5. Officers' Reports
Rationale:
Discussion:
Shaun reported that Crete Skydiving has cleaned out their hangar and appear to be breaking their lease.
Attachments:
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6. Consent Agenda
Rationale:
Discussion:
By consensus the Consent Agenda items will be tabled to the December meeting.
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6.A. Approve Meeting Minutes
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6.A.1. Airport Authority meeting minutes of October 8, 2020.
Attachments:
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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 8:52am.
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