Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
4.A. Review annual independent audit by AMGL.
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: February 10, 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.
Discussion:
Angela Emrich was present to discuss future plans for possibly building a corporate hangar at the Crete Airport. She has researched funding options and discovered that there may be a grant that could be used to build the hangar so that the City would own the hangar and Emrich Spraying could lease it from the City. Chairman Spanjer said he would make some contacts about the grant if it is indeed in addition to the grants that are received form the FAA now.
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 annual independent audit by AMGL.
Discussion:
City Clerk Jerry Wilcox read a correspondence from Marcy Luth of AMGL that pointed out some highlights of the annual audit. She pointed out that there is an unqualified opinion, which is what is desired. The audit was for a 14 month period since the fiscal year dates changed to match the City of Crete.
Action(s):
Motion Carried:
Accept the audit report as presented. Carried with a motion by Howard Nitzel and a second by Kirk Keller.
  • Anthony Fitzgerald: Absent
  • Greg Hier: Aye
  • Kirk Keller: Aye
  • Howard Nitzel: Aye
  • Blaine Spanjer: Aye
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.
Attachments:
Subject:
5.A. Airport Manager Report
Discussion:
Shaun reported that the private developers are still working on a plan that will allow for the development of hangar homes on the Crete Municipal Airport.
Subject:
5.B. Authority Chair and Member Reports
Discussion:
The Facility Committee of Howard Nitzel and Greg Hier have been assessing facilities and have compiled a list of projects for maintaining and improving the facilities. They have also been cleaning out upstairs at the admin building.
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 the consent agenda items as presented. Carried with a motion by Kirk Keller and a second by Greg Hier.
  • Anthony Fitzgerald: Absent
  • Greg Hier: Aye
  • 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
Discussion:
The meeting adjourned at 9:00 AM.

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