2017-01RESOLUTION NO. 2017 - 01
BOARD MEMBER DR. DAVE JOHNSON 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 DAN HUNT MOVED THAT THE RESOLUTION BE ADOPTED AS READ,
WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER LOREN HAVEKOST.
UPON ROLL CALL, BOARD MEMBERS COMBS, HAVEKOST, JOHNSON, HUNT, AND
GENGENBACH VOTING "AYE" AND BOARD MEMBERS NONE VOTING "NAY", ABSENT:
NONE. THE CHAIR PERSON DECLARED THE FOREGOING RESOLUTION PASSED AND
APPROVED THIS 17TH DAY OF JANUARY, 2017.
AIRPORT AUTHORITY,OF
OF
ATT ST:
aaq ggq7lY!!!!
ae .l
01,
TAR,
(,SEAL)
4
STATE 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 the above and fore oing Resolution was
passed and adopted at a regular meeting of the Blair Airpo Authorit i City,% on the 17th
day of January, 2017.