Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
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: August 11, 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:
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
Attachments:
Subject:
5.B. Authority Chair and Member Reports
Discussion:
Member Howard Nitzel gave an update on the remaining items on the 2021 project list. Different options for the airport's next project were discussed. Olsson engineer Chris Corr walked through a few possible projects. Corr reported that the price estimate for an AWOS at the Crete Airport is approximately $610,000 and would have to be placed on the AIP and prioritized. The AIP and priorities will be discussed more at the next meeting. 
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 Anthony Fitzgerald and a second by Greg Hier.
  • 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
Discussion:
The meeting adjourned at 9:18 AM.

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