September 8, 2022 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 approving an additional 1% in Restricted Funds Authority for the fiscal year 2022-2023 Airport Authority Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Consider approving the fiscal year 2022-2023 Airport Authority Budget and submitting it to the appropriate entities.
Action(s):
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 heaters have been condemned and the gas to them turned off. He will follow up on estimates from earlier in the year to replace them. The air conditioning in the office is not functioning well either. Krzycki will see about getting quotes to fix that as well.
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5.B. Authority Chair and Member Reports
Discussion:
Authority Chair Blaine Spanjer reported that Emrich has been operating at the airport without having signed the agreement, without submitting payment, and without giving us a copy of their insurance yet. Airport Manager Shaun Krzycki will follow up with them. They also discussed a tenant that had been sent an eviction letter, which no one has heard from. Krzycki will hand deliver the letter, again, to make sure it's received.
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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
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