Meeting Agenda
1. Open Meeting
2. Roll Call
3. Petitions - Communications - Citizen Concerns
4. Items of Business
4.A. Consider a recommendation to the Mayor for the vacant board position.
5. Officers' Reports
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 8, 2023 at 8:15 AM - Airport Advisory Board 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 recommendation to the Mayor for the vacant board position.
Discussion:
Consider a recommendation to the City Council regarding board vacancy. 
Howard made the motion to recommend James Dux to fill the board vacancy and Greg Heir second.

Blaine Spanjer:
  • Andy Beck looked at the eastside wall of the Air Methods building.
  • Review which units have planes in them and which are being used for storage
  • Review current annuals, what FAA requires and aviation use
  • Dynamic Dirt will be removing piles of rubble/City will be providing a side dump truck

Mike Kalkwarf:
  • Changed the door keypad number
  • City Administrator Tom Ourada will send the lease for Skydive Atlas to the City Attorneys to review
  • Another individual might be interested in the part-time position
  • Provided an idea of giving priority to people with longer term leases to use the facilities
  •  
Subject:
5. Officers' Reports
Rationale:
  • Reports may be given by Officers, City Departments, Committees, or Board 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.
Discussion:
Howard made the motion to recommend James Dux to fill the board vacancy and Greg Heir second.
Subject:
6. Adjournment
Discussion:
9:01 a.m.

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