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2019-03RESOLUTION NO. 2019-03 BOARD MEMBER HUNT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Notice of Public Hearing together with a summary of the proposed Budget Statement of the Airport Authority of the City of Blair for the fiscal year beginning October 1, 2019 and ending September 30, 2020 was published in the Enterprise Publishing, the official newspaper of the Airport Authority, on August 16, 2019; and WHEREAS, said budget statement was prepared on the appropriate budget forms provided by the State of Nebraska and were duly filed with the Secretary of the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRMAN and members of the Airport Authority of the City of Blair, Nebraska: 1. That after complying with all procedures required by law, the budget presented and set forth in the Budget Statement, as attached, is hereby approved for the fiscal year beginning October 1, 2019 and ending September 30, 2020. All sums of money contained in the budget statement are hereby appropriated for the necessary expenses and liabilities of the Airport Authority of the City of Blair. A copy of the budget documents shall be forwarded, as provided by law, to the Auditor of Public Accounts, State Capitol, Lincoln, Nebraska, and to the City of Blair, Nebraska, for use by the levying authority. 2. That the Authority hereby certifies to the Mayor and City Council of the City of Blair, Nebraska, that $79,010 is the amount of tax to be levied for airport purposes, which the authority requires under its adopted budget statement to be received from taxation. BOARD MEMBER HUNT MOVED THAT THE RESOLUTION BE ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER HAVEKOST. UPON ROLL CALL BOARD MEMBERS COMBS, HUNT, GENGENBACH AND HAVEKOST VOTING "AYE", AND BOARD MEMBERS NONE VOTING "NAY." BOARD MEMBER JOHNSON WAS ABSENT. CHAIRMAN COMBS DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 20TH DAY OF AUGUST 2019. AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA BY JYZAML hairman ►:1 Lam. a18t Secretary STATE OF NEBRASKA ) ):ss: WASHINOTON COUNTY) Loren Havekost, hereby certifies that he is the duly elected, qualified and acting Secretary of the Airport Authority of the City of Blair, Nebraska, and that the above and foregoing Resolution was duly passed and adopted at a regular meeting of the Board members of the Authority held on the 20th day of August, 2019. Loren Havek st, Secretary