2016-02RESOLUTION NO. 2016-02
BOARD MEMBER L HAVEKOST 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, 2015 and ending September 30, 2016 was published in the Enterprise
Publishing, the official newspaper of the Airport Authority, on June 14, 2016; 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 has to be amended to allow for the expenditure of Federal grant
funds that were received in Fiscal Year 2016, that had been budgeted to be received in Fiscal
Year 2015, for the issuance of permanent bonds, and to pay off the short term Bond anticipation
notes that had been issued as interium financing for purchase of land and airport projects.
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, 2015 and ending September 30, 2016. 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 has to 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 $173,250.00 in property taxes levied
for fiscal year 2015/2016, which the authority required under its adopted budget
statement to be received from taxation is not changed as required by state law.
BOARD MEMBER L HAVEKOST MOVED THAT THE RESOLUTION BE ADOPTED,
WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER D WOODHULL. UPON
ROLL CALL BOARD MEMBERS COMBS, HAVEKOST, JOHNSON, WOODHULL AND
MEYER VOTING "AYE", AND BOARDMEMBERS NONE VOTING "NAY. BOARD
MEMBER NONE WAS ABSENT. CHAIRMAN DECLARED THE FOREGOING
RESOLUTION PASSED AND ADOPTED THIS 21ST DAY OF JUNE, 2016.
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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 21 st day of June, 2016.
Loren Havekost, Secretary