Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
4.A. Discuss 2022's current project list.
4.B. Discuss the 2022-2023 annual budget. 
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: June 9, 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. Discuss 2022's current project list.
Discussion:
Member Howard Nitzel went through the 2022 project list, giving an update as to where each project is at and what can be done to get them finished. 
Attachments:
Subject:
4.B. Discuss the 2022-2023 annual budget. 
Discussion:
City Clerk-Treasurer Jerry Wilcox gave an update on the current budget and what is needed to get the upcoming budget ready to take to the Council. Action will be needed at the next Airport Authority meeting in order to have the budget ready by  August 1.
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 getting a sample lease from Angela Emrich for operations at the airport, stating what they would be responsible for. The City Attorney will look at it to make sure it meets all requirements. Krzycki also reported steady fuel sales, transient traffic, and business at the shop.
Subject:
5.B. Authority Chair and Member Reports
Discussion:
Member Howard Nitzel updated the absent members on which committees they were assigned to and what they should be working on. They also discussed how to handle a delinquent hangar occupant, along with some nuisance issues from the same tenant. The City Attorney will send a letter to the tenant requesting the rules to be followed or he will be asked to vacate the hangar. 
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 Anthony Fitzgerald and a second by Howard Nitzel.
  • Kirk Keller: Absent
  • Blaine Spanjer: Absent
  • Anthony Fitzgerald: Aye
  • Greg Hier: Aye
  • Howard Nitzel: 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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