May 19, 2021 at 8:15 AM - Airport Authority Meeting
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1. Open Meeting
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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 a proposal from DH Pace for the repairs needed to the door on Hangar #3
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Consider a proposal by Krieser Drywall & Insulation to make repairs to the roof of Hangar #3.
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No Action(s) have been added to this Agenda Item.
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5. Officers' Reports
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5.A. Airport Manager Report
Discussion:
Airport Manager Shaun Krzycki reported that the grass and weeds were getting bad in the runway joints. He will spray and keep down as possible.
Olsson Engineer Chris Corr reported that the NDA is working on getting the joint sealing program back up and running. He also reported that there is an estimated 20-week delivery lead on the new fuel tanks after the contracts are signed. Also, Air Methods is requesting a longer hose on the jet fuel pump so that they could fuel near Hangar #1. The additional hose would require a change order to the contract and funding by Air Methods.
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5.B. Authority Chair and Member Reports
Discussion:
Chairperson Blaine Spanjer reported that he has not been able to negotiate the $1500.00 monthly rate for Hangar #3 so will go back to best offer. With the door and roof repairs, it should be ready for July 1, 2021.
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5.B.1. Discuss plan for crack sealing.
Discussion:
Chairperson Blaine Spanjer suggested this stay on the agenda for discussion until a NDA is ready.
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5.C. Clerk-Treasurer Report
Discussion:
Clerk-Treasurer Jerry Wilcox reported that he and City Attorney Kyle Manley will be working on getting past due and insurance letters out soon.
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6. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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6.A. Approve Meeting Minutes
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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 adjourned at 9:30 AM
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