Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
4.A. Consider a quote from Akrs Equipment to replace the mower deck at a cost of $8,329.50
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: April 14, 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 a quote from Akrs Equipment to replace the mower deck at a cost of $8,329.50
Discussion:
Airport Manager Shaun Krzycki reported that the model of the current mower isn't made any longer. It is now harder to find the parts to fix it, which is why the quote seems expensive. Discussion was had about possibly getting a new mower instead, but they are running around $30,000. The better option at this time would be not to purchase a new mower, but to fix the current one.
Action(s):
Motion Carried:
Accept the quote from Akrs Equipment to replace the mower deck at a cost of $8,329.50. Carried with a motion by Howard Nitzel and a second by Kirk Keller.
  • Anthony Fitzgerald: Absent
  • Greg Hier: Absent
  • 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:
Airport Manager Shaun Krzycki reported only one empty hangar, which he is holding for someone with a bigger plane due to it being the only hangar big enough. Krzycki also mentioned that he has heard nothing from the person who was suggested to empty out the old fuel, but will attempt contacting them again. The issue of a hangar renter's kids messing around on four-wheelers and motorcycles out at the airport was brought up. Krzycki talked with the renter about it and it will hopefully stop. 
Subject:
5.B. Authority Chair and Member Reports
Discussion:
Chairperson Blaine Spanjer reported that work has been started on the concrete cracks and gaps. Member Howard Nitzel went through the attached list of projects and gave an update on where all of the projects are at and when they are expected to be done. Nitzel also mentioned that April is the month to review and update FBO agreements, rates, areas, terms, and insurance certificates. Chairperson Spanjer suggested sending those updates out to everyone to make sure everything is in order and satisfactory.
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 consent agenda as presented. Carried with a motion by Kirk Keller and a second by Howard Nitzel.
  • Anthony Fitzgerald: Absent
  • Greg Hier: 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

Web Viewer