2014-02Resolution 2014-02
Authority member Dr. Dave Johnson then introduced the following resolution:
BE IT RESOLVED by the Airport Authority of The City of Blair, in the State of Nebraska (the "Authority"), as
follows:
Section 1. The Authority Board hereby finds and determines that notice of public hearing was published in The
Blair Enterprise on August29, 2014, and that a public hearing pursuant to said notice has been conducted by the
Authority Board, and pursuant to such public hearing the Authority Board hereby approves issuance by the Authority of
its airport authority revenue bond anticipation notes (the "Notes") in one or more series in accordance with the following
information:
(1) a general functional description of the Project is improvements to the existing airport and
related facilities of the Authority, including land acquisition, construction of runway, apron and taxiway
expansion and improvements, construction of fuel storage facilities, construction of hangars, water service
improvements, and providing related equipment, structures and furnishings therefor and capitalized costs
associated therewith;
(2) the maximum face amount of the obligations to be issued is $3,500,000;
(3) the initial owner, operator and manager of the Project is the Authority and, as to the water
system improvements, Papio-Missouri Natural Resources District (Washington County Rural Water Supply
System #2); provided that the Authority may, in its discretion in the future enter into arrangements with
third parties relating to the occupancy, operation and/or management of the Project or portions thereof,
including, without limitation, arrangements with Skywerx Aviation, LLC relating to a portion of the Project
for use as a fixed -base operator (FBO) facility; and
(4) the location of the Project is 2785 State Highway 133 (south of Blair, Nebraska on State
Highway 133), except for the water system improvements which commence at approximately 3304 County
Road 37 in Washington County, Nebraska and terminate at 2785 State Highway 133 (south of Blair,
Nebraska on State Highway 133).
Section 2. As hereby approved, the Notes shall be issued upon such terms and conditions as shall be
determined by the Authority.
Section 3. The approval provided for in this resolution is for purposes of Section 147(f) of the Internal Revenue
Code of 1986, as amended.
Section 4. The Chairperson and Secretary (or either one of them) acting for and on behalf of Authority are
hereby authorized to execute and deliver any further documents deemed by them necessary or appropriate for or on
behalf of the Authority to reflect the approval of the issuance of the Notes for and on behalf of the Authority.
Adopted September 16, 2014.
Ch ' rson
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Attest:
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Secretary'---
Authority
ecretary'ry--
Authority Member G. Meyer moved for the passage of the foregoing resolution which motion was seconded
by Authority Member D. Woodhull. The Chairperson stated that the question was: "Shall the foregoing resolution be
adopted?" Upon roll call vote the following voted AYE": G. Meyer, D. Woodhull, G. Combs and Dr. D. Johnson; the
following voted "NAY": None. Board Member L. Havekost was absent. Whereupon the Chairperson declared said
resolution adopted. g
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Secretary
I, the undersigned Secretary for the Airport Authority of the City of Blair, Nebraska, hereby certify that the
foregoing is a true and correct copy of the proceedings had and done by the Members of the Authority on September
16, 2014; that all of the subjects included in the foregoing proceedings were contained in the agenda for the meeting,
kept continually current and readily available for public inspection at the office of the Authority; that such subjects
were contained in said agenda for at least twenty-four hours prior to said meeting; that such agenda items were
sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting; that at
least one copy of all reproducible material discussed at the meeting was available at the meeting for examination and
copying by members of the public; that the said minutes from which the foregoing proceedings have been extracted
were in -written form and available for public inspection within ten working days and prior to the next convened
meeting of said body; that all news media requesting notification concerning meetings of said body were provided
advance notification of the time and place of said meeting and the subjects to be discussed at said meeting; and that
a current copy of the Nebraska Open Meetings Act was available and accessible to members of the public, posted
during such meeting in the room in which such meeting was held.
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Secretary