Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
4.A. Consider approving a quote from Dick Hollman Fencing for pasture fence repairs in the amount of $4,400.
4.B. Consider approving a quote for concrete repairs.
4.C. Consider approving a quote for repairs to Hangar #1.
4.D. Consider buy back proposal from Crete Fuel.
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: March 17, 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. Consider approving a quote from Dick Hollman Fencing for pasture fence repairs in the amount of $4,400.
Discussion:
Howard Nitzel reported some of this work has needed to be done for a couple of years and that $800 of the quote should be reimbursed by the plane that went through the fence.
Action(s):
Motion Carried:
Approve the quote of $4,400 for fence repairs by Dick Hollman Fencing Carried with a motion by Howard Nitzel and a second by Anthony Fitzgerald.
  • Greg Hier: Absent
  • Anthony Fitzgerald: Aye
  • Kirk Keller: Aye
  • Howard Nitzel: Aye
  • Blaine Spanjer: Aye
Attachments:
Subject:
4.B. Consider approving a quote for concrete repairs.
Discussion:
The amount of the quote was reviewed by Chris Corr from Olssons and was reported to be in the range for a project of this size.
Action(s):
Motion Carried:
Approve the quote of $17,500 for driveway/parking concrete repairs by Dimas Construction Carried with a motion by Howard Nitzel and a second by Kirk Keller.
  • Greg Hier: Absent
  • Anthony Fitzgerald: Aye
  • Kirk Keller: Aye
  • Howard Nitzel: Aye
  • Blaine Spanjer: Aye
Subject:
4.C. Consider approving a quote for repairs to Hangar #1.
Discussion:
The quote was discussed and appeared to be higher than expected.
Action(s):
Motion Carried:
Table Hangar #1 facia repairs until a later date. Carried with a motion by Howard Nitzel and a second by Anthony Fitzgerald.
  • Greg Hier: Absent
  • Anthony Fitzgerald: Aye
  • Kirk Keller: Aye
  • Howard Nitzel: Aye
  • Blaine Spanjer: Aye
Subject:
4.D. Consider buy back proposal from Crete Fuel.
Discussion:
Shaun Krzycki reported that according to the measurements and tables, these are the amounts left in each tank. The price is what was paid to the Airport Authority when Crete Fuel took over the fuel sales.
Action(s):
Motion Carried:
Approve the unusable fuel buyback proposal from Crete Fuel in the amount of $857.50 Carried with a motion by Anthony Fitzgerald and a second by Kirk Keller.
  • Greg Hier: Absent
  • Anthony Fitzgerald: 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.
Subject:
5.A. Airport Manager Report
Discussion:
Shaun Krzycki reported that the old fuel tanks are ready to be disposed of. He will call a firm about pumping and disposing the 200-300 gallons of unusable fuel remaining.
City Clerk Jerry Wilcox reported that the Air Force Museum would like to see the base of the monument painted. Kirk Keller will contact the Boy Scouts about doing this.
Attachments:
Subject:
5.B. Authority Chair and Member Reports
Discussion:
Items discussed for future repairs and replacement included the furnace for Hangar #2 offices and carpet in the conference room.
Chris Corr with Olssons reported that he is working on the closing documents for the fuel dispenser project with approximately $80,000 remaining to pay.
Attachments:
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 Anthony Fitzgerald.
  • Greg Hier: Absent
  • Anthony Fitzgerald: 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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