2015-01RESOLUTION NO. 2015 - 01
BOARD MEMBER DR. D. JOHONSON 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 DR. D. JOHNSON MOVED THAT THE RESOLUTION BE ADOPTED AS
READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBERG.MEYER. UPON
ROLL CALL, BOARD MEMBERS COMBS, HAVEKOST, MEYER AND JOHNSON VOTING
"AYE" AND BOARD MEMBERS NONE VOTING "NAY", ABSENT: BOARD MEMBER
WOODHULL. THE CHAIR PERSON DECLARED THE FOREGOING RESOLUTION PASSED
AND APPROVED THIS 20TH DAY OF JANUARY, 2015.
AIRPORT AUTHORITY, OF THE CITY
ATTEST;'
'
0®°°0 SECIZt ARY
w�>a
° �$EAL)
�j" i�
0 EBRASKA
)
,®.
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 foregoing Resolution was
passed and adopted at a regular meeting of the Blair Airport Authority of said,C'ity, held -on the 20th
day of January, 2015.
w
SECREj`ARY " .