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2019-05RESOLUTION NO. 2019-05 BOARD MEMBER HUNT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Notice of Public Hearing together with a summary of the proposed Amended Budget Statement of the Airport Authority of the City of Blair for the fiscal year beginning October 1, 2018 and ending September 30, 2019 was published in the Enterprise Publishing, the official newspaper of the Airport Authority, on August 14, 2018, and WHEREAS, said amended 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; and WHEREAS, said budget must be amended because the Airport Authority signed an agreement with the City of Omaha to remodel an airport hangar to house the Omaha Police Department Helicopter Unit. The cost of the construction and interim financing created expenditures greater than had been budgeted in Fiscal Year 2018/2019. 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 Amended Budget Statement is hereby approved for the fiscal year beginning October 1, 2018 and ending September 30, 2019. 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 budget be amended to allow for the additional spending as the budget cannot be cut to allow for the additional spending. 3. That the Authority hereby certifies that the $158,712.00 in property taxes levied for fiscal year 2018/2019, which the authority required under its adopted budget statement to be received from taxation is not changed as required by state law. BOARD MEMBER HUNT MOVED THAT THE RESOLUTION BE ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER JOHNSON. UPON ROLL CALL BOARD MEMBERS COMBS, GENGENBACH, HAVEKOST, HUNT AND JOHNSON VOTING "AYE", AND BOARDMEMBERS NONE VOTING "NAY. CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 17TH DAY OF SEPTEMBER 2019. AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA BY Geary Combs Clfi4man ATTEST: r L ren Have o , Secretary (SEAL) STATE OF NEBRASKA ) ) :ss: WASHINGTON 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 17th day of September 2019. G .. Loren Have ost, Secretary