2019-01RESOLUTION NO. 2019 - 01
BOARD MEMBER DAN HUNT INTRODUCED THE FOLLOWING RESOLUTION:
BE IT RESOLVED BY THE BOARDMEMBERS OF THE AIRPORT AUTHOIRTY OF
THE CITY OF BLAIR, NEBRASKA, THAT Washington County Bank and Two Rivers State Bank
are hereby designated as depositories for Airport Authority Funds.
BE IT FURTHER RESOLVED THAT the Airport Authority Chair person together with
either the City Treasurer or the City Clerk are hereby authorized to sign checks, drafts, or other
withdrawal orders, issued against the funds of the Airport Authority on deposit with Washington
County Bank and Two Rivers State Bank or for the investment of excess funds.
BOARD MEMBER L HAVEKOST MOVED THAT THE RESOLUTION BE ADOPTED AS
READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER DR. D. JOHNSON.
UPON ROLL CALL, BOARD MEMBERS COMBS, HAVEKOST, HUNT, JOHNSON, AND
GENGENBACH VOTING "AYE" AND BOARD MEMBERS NONE VOTING "NAY",
ABSENT: NONE. THE CHAIR PERSON DECLARED THE FOREGOING RESOLUTION
PASSED AND APPROVED THIS 19TH DAY OF FEBRUARY, 2019.
AIRPORT AUTHORITY, OF THE CITY
JATTES:RP,
e z +
® � t
0
.4,rATft Of NEBRASKA )
) :ss:
WASHINGTON COUNTY )
L. 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 he above and pCit,he
olution was
passed and adopted at a regular meeting of the Blair Airpo thority othe 19th
day of February, 2019.
SE ETARY