Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Approve Meeting Minutes 
3.B. Consider AirMethods Hangar Door 
3.C. Consider Manager/FBO Agreement 
3.D. Discussion on new hangar 
4. Petitions - Communications - Citizen Concerns
5. Officers' Reports
5.A. Airport Manager Report
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 5, 2024 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. 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:
3.A. Approve Meeting Minutes 
Discussion:
Howard Nitzel motioned to approve the minutes seconded by Kirk Keller 
Attachments:
Subject:
3.B. Consider AirMethods Hangar Door 
Discussion:
City Administrator Tom Ourada stated that the LB840 Committee recommended to the City Council providing LB840 funds for the AirMethods Hangar door and the City Council approved in the amount not to exceed $50,000.                     
Subject:
3.C. Consider Manager/FBO Agreement 
Discussion:
City Administrator Tom Ourada stated that he worked with City Attorney Anna Burge on a draft agreement. It has been sent to Justin Haack for him to review, and then it will be brought back to the Airport Advisory Board. 
Subject:
3.D. Discussion on new hangar 
Discussion:
City Administrator Tom Ourada stated that grant money is going to be used for this project. Originally they had not mentioned that a heated hangar was an option. The City requested making the change and now they are waiting to see if it is approved. It would be about $140,000 for heating.  The demo will be included and the City will bump up $20,000 to what they are contributing. 

Ourada mentioned that a letter would be mailed out to notify people mor than 30 days in advance. 
Subject:
4. 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:
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.
Attachments:
Subject:
5.A. Airport Manager Report
Subject:
6. Adjournment

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