January 14, 2021 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
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3. Petitions - Communications - Citizen Concerns
Rationale:
Discussion:
Roger Knobeloch with Garver of Lincoln, Nebraska introduced himself and welcomes any opportunity to work with the airport authority.
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4. Items of Business
Rationale:
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4.A. Election of Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Consider Air Methods lease amendment.
Discussion:
The amendments include extending the lease to a five year period with a renewal option, and including the extended area of the bathrooms and waiting area. They will also need to add to the electric service and separate it from the Airport Authority's service.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Presentation by Collin Caneva regarding potential airpark development.
Discussion:
Collin Caneva from Lincoln, Nebraska presented information about he and his partners' interest in constructing hangar housing on or adjacent to the Crete Airport. His development would include extending the runway/taxiways. The FAA can be hesitant to approve these without both the airport and developers interest and request. The Authority is interested in seeing a proposal. The Authority will need to consider selling versus long-term lease of property. The Authority recommends the developer begin talking with the city about zoning and platting.
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4.D. BRAC request to hold a fundraiser in hangar on February 13, 2021.
Discussion:
The Airport Authority members by consensus approved the request. They stated that the liabilty, if any, would fall on Shaun as it is his hangar that will be used.
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5. Officers' Reports
Rationale:
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5.A. Airport Manager Report
Discussion:
Shaun reported that the Skydivers are interesting in purchasing their hangar. Finance Director Jerry Wilcox is to check if they are current on their lease payments.
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5.B. Authority Chair and Member Reports
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6. Consent Agenda
Rationale:
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. Meeting Minutes of December 10, 2020.
Attachments:
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6.B. Accept the City Treasurer's Report
Attachments:
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6.C. Approve the Payment of Claims Against the Airport Authority
Attachments:
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7. Adjournment
Discussion:
The meeting was adjourned at 9:14am.
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