Public Meeting Minutes: October 14, 2021 at 8:15 AM - Airport Authority Meeting

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
Items listed on the agenda may be considered in any order.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

3. Petitions - Communications - Citizen Concerns

Rationale:

Citizen testimony may be limited to 3 minutes per person.
Please do not repeat testimony that has already be heard.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

Discussion: An email regarding the lease document for Hangar #3 was received and discussed. Chairperson Spanjer will speak with the possible tenant to address the issues raised.

4. Items of Business

Rationale:

Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.

4.A. Land lease terms for third party buildings.

Discussion: Another communication involved a third party inquiring about building a hangar on the airport property. Property lease terms will need to be developed to address this and future inquiries about this type of lease. Considerations that need to be addressed include future infrastructure improvements.

5. Officers' Reports

Rationale:

Reports may be given by Officers, City Departments, Committees, or Authority members concerning the current operations of the Airport.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

5.A. Airport Manager Report

Discussion: Shaun Kryzcki reported that the new fuel tanks will be delivered on Tuesday and should be operational in a few weeks. He also reported that Hangar #3 roof repairs should be complete, but the contractor would have to come back to look into Hangar D roof. The drain pipes in the Hangar #1 did get the heat tape installed.

5.B. Authority Chair and Member Reports

Discussion: Engineers from Olsson and Hackle Construction have not looked at runway repairs needed yet. Dimas Construction will be contacted for a temporary epoxy repair. The shredder gear box will be sent in for repairs. There may be a contractor that can bid on road sealing.The runway sealing and painting will have to be done soon.

6. Consent Agenda

Rationale:

All items listed on the consent agenda will be approved by one motion and vote. No separate discussion of these items will occur unless the Chair, an Authority member, or a citizen so requests. If such a request is made, the item will be moved out of the consent agenda and considered separately.

Action(s):

Motion Carried:

Approve consent agenda as presented. Carried with a motion by Anthony Fitzgerald and a second by Howard Nitzel.

Kirk Keller: Absent
Anthony Fitzgerald: Aye
Howard Nitzel: Aye
Zoraida Ramos: Aye
Blaine Spanjer: Aye

No Action(s) have been added to this Agenda Item.

6.A. Approve Meeting Minutes

Attachments: (2)

2021-09-16 Airport meeting minutes

10/7/2021 at 4:19 PM
2021-09-16 Airport budget hearing minutes

10/7/2021 at 4:19 PM

6.B. Accept the City Treasurer's Report

Attachments: (2)

2021-10-14 IncomeExpenseBudget

10/7/2021 at 4:20 PM
Past Due Aged 2021-10-14

10/8/2021 at 4:13 PM

6.C. Approve the Payment of Claims Against the Airport Authority

Attachments: (1)

Accounts payable

10/12/2021 at 4:08 PM

7. Adjournment

October 14, 2021 at 8:15 AM - Airport Authority Meeting

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