August 12, 2021 at 8:15 AM - Airport Authority Meeting
| Minutes | |
|---|---|
|
1. Open Meeting
Rationale:
|
|
|
2. Roll Call
Rationale:
|
|
|
3. Petitions - Communications - Citizen Concerns
Rationale:
|
|
|
4. Items of Business
Rationale:
|
|
|
4.A. Consider adopting the resolution approving and authorizing the Chairman to sign, the Agency Agreement for Grant 3-31-0022-016-2021
Discussion:
More relief funds have been made available. They may be able to be used on repairs.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.B. Consider approving roof repairs for Hangar #3.
Discussion:
The 2 quotes were reviewed and the lower price would be presented for approval.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.C. Review and consider a quote for propane line repairs by MidCon Underground for $1,800.
Discussion:
It is promising that natural gas may be available at the airport sometime in the future, but probably not before heaters are needed in Hangar #2, so repairing the propane line is required until the natural gas can be installed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.D. Review and consider a quote by IES Commercial Inc. to make runway light repairs for $10,899.90.
Discussion:
These repairs have been needed for some time and required several transformers. Bulb replacement can be done in house. All lights are now functioning again.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5. Officers' Reports
Rationale:
|
|
|
5.A. Airport Manager Report
Discussion:
Chris Carr of Olsson reported on the timeline of construction for the fuel tanks and pumps. Hackel will begin concrete work on September 1st with total completion around November 1st. Removing old tanks will be addressed later. A pre-construction meeting will be held at the airport August 23rd in the morning.
Attachments:
()
|
|
|
5.B. Authority Chair and Member Reports
Discussion:
Chairperson Spanjer requesed updates on the following:
- Skydiver's leases - have not been signed, Keller and Wilcox will get in touch with City Attorney. - Hnagar #3 lease - has not been signed, Keller and Wilcox will get in touch with City Attorney. - Insurance certificate letter - has not been sent, Wilcox will prepare - No plane in hangar letter - has not been sent, Wilcox will prepare |
|
|
6. Consent Agenda
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.A. Approve Meeting Minutes
Attachments:
()
|
|
|
6.B. Accept the City Treasurer's Report
Attachments:
()
|
|
|
6.C. Approve the Payment of Claims Against the Airport Authority
Attachments:
()
|
|
|
7. Adjournment
Discussion:
Adjourned at 9:30 AM.
|
