AP 20130416
“OPEN MEETINGS ACT”
Blair Airport Authority
Tuesday, April 16, 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 March 19, 2013 regular meeting
3. Approve March Financial Reports
4. Update from Omaha Soaring Club on activities at BTA.
5. Consider agreement with Omaha Soaring Club for use of airport facilities.
a. Review by Rod Storm.
b. Motion by Board Member__________
c. Second by Board Member___________
d. Tabulation of Vote.
e. Chairman declared motion adopted/not adopted.
6. Approval of Crack Sealing Agreement.
a. Review by Rod Storm.
b. Motion by Board Member__________.
c. Second by Board Member___________.
d. Tabulation of Vote.
e. Chairman declared motion adopted/not adopted.
7. Consider proposal for armor coating airport road.
a. Review by Rod Storm.
b. Motion by Board Member__________.
c. Second by Board Member___________.
d. Tabulation of Vote.
e. Chairman declared motion adopted/not adopted.
8. Consider lease for new hangar with SkyWerx Aviation.
a. Review by Rod Storm.
b. Motion by Board Member__________
c. Second by Board Member___________.
d. Tabulation of Vote.
e. Chairman declared motion adopted/not adopted.
“OPEN MEETINGS ACT”
Blair Airport Authority
Tuesday, April 16, 2013
7:00 P.M. – Blair City Council Chambers
218 S. 16th Street, Blair, Nebraska
9. Report on new hangar project.
10. Report on maintenance:
a.) Hangar
b.) Fence septic area
c.) Ballords for new propane tanks
d.) Hwy 133 construction
e.) Update on RCO/RTR
f.) Acquisitions
g.) Bidding on new snow removal equipment.
h.) Unicom licensing
11. Change order to Benesch Contract for extra time on hangar project.
12. Adjourn.