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Meeting Agenda
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1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
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2. Roll call of members.
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3. Approval of minutes from the March 18, 2025 Regular Meeting.
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4. Financial Reports for March, 2025.
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5. Presentation of the Annual Report by the Omaha Soaring Club.
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6. Consider awarding the contract to Henton Trenching for the Corporate Hanger Area Expansion Sanitary Sewer Project, contingent upon NDOT concurrence.
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7. Consider Resolution 2025-3 approving the Addendum to Buss Land Purchase Agreement.
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8. Consider Resolution 2025-4 approving the Buss Farm Lease.
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9. Consider Resolution 2025-5 authorizing the Airport Authority Chairperson to sign the As-Built Airport Layout Plan reflecting the improvements from the Obstruction Removal Process.
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10. Consider Resolution 2025-6 approving an agreement between BTA and NDOT allowing Division of Aeronautics to submit a grant application for land acquisition.
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11. Consider Resolution 2025-7 approving an agreement between BTA and NDOT Division of Aeronautics to be submitted by the FAA to obtain federal assistance for runway 13/31 extension design.
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12. Consider Resolution 2025-8 authorizing the Blair Airport Authority to enter into a State Grant Agreement with the Nebraska Department of Transportation, Aeronautics Division for Project No. BTA SA-10 to obtain state financial aid in the amount of $981,000.00 (local match of $109,000.00) for the development of the South Corporate Hanger Expansion Project.
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13. Recommendation from Heather Olson to approve the payment of three invoices contingent upon NDOT approvals.
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14. Public notice regarding comments to the FAA regarding the decommission of the Tekamah (TQE) Runway (RWY) 33 Runway End Identifier Lights (REILs).
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15. Reports:
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16. Motion and second by Board members to adjourn the meeting.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2025 at 7:00 PM - Blair Airport Authority Regular Meeting | |||
| Subject: |
1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
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|||
| Subject: |
2. Roll call of members.
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|||
| Subject: |
3. Approval of minutes from the March 18, 2025 Regular Meeting.
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|||
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Action(s):
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||||
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Attachments:
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| Subject: |
4. Financial Reports for March, 2025.
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Action(s):
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Attachments:
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| Subject: |
5. Presentation of the Annual Report by the Omaha Soaring Club.
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|||
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Attachments:
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||||
| Subject: |
6. Consider awarding the contract to Henton Trenching for the Corporate Hanger Area Expansion Sanitary Sewer Project, contingent upon NDOT concurrence.
|
|||
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Action(s):
|
||||
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Attachments:
|
||||
| Subject: |
7. Consider Resolution 2025-3 approving the Addendum to Buss Land Purchase Agreement.
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Action(s):
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||||
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Attachments:
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| Subject: |
8. Consider Resolution 2025-4 approving the Buss Farm Lease.
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Action(s):
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||||
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Attachments:
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||||
| Subject: |
9. Consider Resolution 2025-5 authorizing the Airport Authority Chairperson to sign the As-Built Airport Layout Plan reflecting the improvements from the Obstruction Removal Process.
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|||
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Action(s):
|
||||
|
Attachments:
|
||||
| Subject: |
10. Consider Resolution 2025-6 approving an agreement between BTA and NDOT allowing Division of Aeronautics to submit a grant application for land acquisition.
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Action(s):
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||||
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Attachments:
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| Subject: |
11. Consider Resolution 2025-7 approving an agreement between BTA and NDOT Division of Aeronautics to be submitted by the FAA to obtain federal assistance for runway 13/31 extension design.
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Action(s):
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||||
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Attachments:
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||||
| Subject: |
12. Consider Resolution 2025-8 authorizing the Blair Airport Authority to enter into a State Grant Agreement with the Nebraska Department of Transportation, Aeronautics Division for Project No. BTA SA-10 to obtain state financial aid in the amount of $981,000.00 (local match of $109,000.00) for the development of the South Corporate Hanger Expansion Project.
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Action(s):
|
||||
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Attachments:
|
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| Subject: |
13. Recommendation from Heather Olson to approve the payment of three invoices contingent upon NDOT approvals.
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|||
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Action(s):
|
||||
|
Attachments:
|
||||
| Subject: |
14. Public notice regarding comments to the FAA regarding the decommission of the Tekamah (TQE) Runway (RWY) 33 Runway End Identifier Lights (REILs).
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Attachments:
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| Subject: |
15. Reports:
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Attachments:
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| Subject: |
16. Motion and second by Board members to adjourn the meeting.
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Action(s):
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