AP 20130319
“OPEN MEETINGS ACT”
Blair Airport Authority
Tuesday, March 19, 2013
7:00 P.M. – Blair City Council Chambers
218 S. 16th Street, Blair, Nebraska
A Copy of the “Open Meetings Act” Has Been Posted at Both Exits.
AGENDA
1. Roll Call
2. Approve the minutes from the February 19, 2013 regular meeting
3. Approve February Financial Reports
4. Consider a Resolution approving agency agreement with the Nebraska Department of
Aeronautics for snow removal equipment.
a. Review by Rod Storm.
b. Board Member__________introduces Resolution 2013-05.
c. Resolution read by Airport Manager Storm.
d. Motion by Board Member _______to (adopt/not adopt) Resolution 2013-05
approving the agency agreement with the Nebraska Department of Aeronautics.
e. Second by Board Member _________.
f. Tabulation of vote.
g. Chairman declared Resolution 2013-05 adopted/not adopted
5. Motion approving/not approving the application for grant funds for snow removal
equipment.
a. Review by Rod Storm
b. Motion by Board Member________to approve/not approve the application for grant
funds for snow removal equipment.
c. Second by Board Member___________.
d. Tabulation of Vote
e. Chairman declared motion adopted/not adopted.
6. Motion to authorize/not authorize the Chairman and Secretary to sign all grant agreements
for snow removal equipment.
a. Review by Rod Storm.
b. Motion by Board Member__________to authorize/not authorized the Chairman and
Secretary to sign all grant agreements for snow removal equipment.
c. Second by Board Member___________.
d. Tabulation of Vote.
e. Chairman declared motion adopted/not adopted.
“OPEN MEETINGS ACT”
Blair Airport Authority
Tuesday, March 19, 2013
7:00 P.M. – Blair City Council Chambers
218 S. 16th Street, Blair, Nebraska
7. Motion to approve/not approve plans and specifications for snow removal equipment and
authorize to advertise for bids.
a. Review by Rod Storm.
b. Motion by Board Member__________to approve/not approve the plans and
specifications for snow removal equipment and authorize to advertise for bids.
c. Second by Board Member___________.
d. Tabulation of Vote.
e. Chairman declared motion adopted/not adopted.
8. Report from SkyWerx.
9. Report on snow removal.
10. Update on hangar project.
11. Discussion and consideration of lease on new hangar.
12. Consideration of request from glider club to lease small office area.
13. Report on Legislation.
14. Update and status of acquisitions.
15. Adjourn.