Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
4.A. Review and discuss Capital Improvements Plans.
4.B. Review Minimum Standards for 3rd party operations templates and submit to City Attorney for review.
4.C. Annual review of lease rates and compliance.
5. Officers' Reports
5.A. Airport Manager Report
5.B. Authority Chair and Member Reports
6. Consent Agenda
6.A. Approve Meeting Minutes
6.B. Accept the City Treasurer's Report
6.C. Approve the Payment of Claims Against the Airport Authority
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2022 at 8:15 AM - Airport Authority Meeting
Subject:
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.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
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.
Subject:
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.
Subject:
4.A. Review and discuss Capital Improvements Plans.
Discussion:
Changes to the Capital Improvements Plan were discussed at the last meeting, which included making the parallel taxiway item one and replacing and rehabilitating Hangar A as item two. The Authority also elected Anthony Fitzgerald as the secretary. 
Action(s):
Motion Carried:
Approve and submit the Capital Improvement Plans with the changes discussed. Carried with a motion by Howard Nitzel and a second by Kirk Keller.
  • Anthony Fitzgerald: Absent
  • Kirk Keller: Aye
  • Howard Nitzel: Aye
  • Blaine Spanjer: Aye
Attachments:
Subject:
4.B. Review Minimum Standards for 3rd party operations templates and submit to City Attorney for review.
Discussion:
Member Howard Nitzel presented a Minimum Standards template that had the necessary general requirements. Items were added and some were taken out to make it more relatable to our airport specifically. Additional requirements that need to be incorporated were discussed as well.
Attachments:
Subject:
4.C. Annual review of lease rates and compliance.
Discussion:
An update on unpaid leases and missing insurance was given. Chairperson Blaine Spanjer requested information on those tenants in order to attempt collection. 
Attachments:
Subject:
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.
Subject:
5.A. Airport Manager Report
Discussion:
Airport Manager Shaun Krzycki gave an update on fuel levels and the status of equipment being fixed.
Attachments:
Subject:
5.B. Authority Chair and Member Reports
Subject:
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 Kirk Keller and a second by Howard Nitzel.
  • Anthony Fitzgerald: Absent
  • Kirk Keller: Aye
  • Howard Nitzel: Aye
  • Blaine Spanjer: Aye
Subject:
6.A. Approve Meeting Minutes
Attachments:
Subject:
6.B. Accept the City Treasurer's Report
Attachments:
Subject:
6.C. Approve the Payment of Claims Against the Airport Authority
Attachments:
Subject:
7. Adjournment

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