2013-04EXTRACT FROM MINUTES OF MEETING
OF THE AIRPORT AUTHORITY OF THE CITY OF BLAIR NEBRASKA
A meeting of the Airport Authority of the City of Blair, Nebraska (the "Authority") was convened in open
and public session at 7:00 o'clock p.m. on January 15, 2013, at the City Council Chamber, City Hall, in Blair,
Nebraska. Present were: G. Combs, L. Havekost, and Dr. D. Johnson; Absent were: G. Meyer and D. Woodhull.
Notice of the meeting was given in advance thereof by newspaper publication and posting in three public
places, being the Authority's designated methods for giving notice, copies of the publisher's affidavit and certificate
of posting notice being attached to these Minutes.
Notice of this meeting was given in advance to all members of the Board of Directors of the Authority and
a copy of their Acknowledgment of Receipt of Notice and the agenda is attached to these Minutes. Availability of
the agenda was communicated in the published notice and in the notice to the members of this meeting. The
Chairman publicly stated to all in attendance that a current copy of the Nebraska Open Meetings Act was available
for review and indicated the location of such copy in the room where the meeting was being held. All proceedings
hereafter shown were taken while the convened meeting was open to the attendance of the public.
Board Member Dr. D. Johnson introduced the following resolution and moved its adoption:
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RESOLUTION 2013-04
`BE IT RESOLVED by the Members of the Airport Authority of the City of Blair, Nebraska (the
"Authority") as follows:
Section 1. The Authority finds and determines that:
(a) the Authority has been established by the Mayor and Council of the City of Blair, Nebraska
(the "City"), and remains in existence under the terms of Section 3-502, R.R.S. Neb. 2007, as amended;
and
(b) the Authority has issued and outstanding the following obligations (collectively, the
"Outstanding Bonds"):
Airport Authority Refunding Bonds, Series 2003, date of original issue --April 23, 2003
(the "2003 Refunding Bonds"), presently outstanding in the principal amount of
$145,00.00; and
Airport Authority Bonds, Series 2006, date of original issue—December 9, 2006 (the
"2006 Bonds"), presently outstanding in the principal amount of $1,220,000.00; and
(c) pursuant to resolutions previously adopted by the Authority, certain public improvements to
the existing airport and related facilities owned and operated by the Authority (as now existing or hereafter
acquired, improved and/or extended, the "Airport"), including land acquisition and construction of runway,
apron and taxiway expansion and improvements, construction of fuel storage facilities, construction of
hangars, construction of water system improvements therefor, and providing related equipment, structures
and furnishings therefor (collectively, the "Project") have been ordered by the Authority; and
(d) pursuant to proceedings duly passed and adopted by the Authority, the Authority has issued
and outstanding its Airport Authority Bond Anticipation Note (Draw -Down Grant Anticipation Loan),
Series 2012, dated January 18, 2012 (the "Series 2012 Note") and maturing January 18, 2013, and presently
outstanding in the principal amount (maximum amount drawable) of $3,500,000.00, of which
approximately $1,741,699.81, including accrued interest, is presently drawn and outstanding (the
"Outstanding Amount"), for the purpose of paying a portion of the costs of the Project on a temporary basis
pending permanent financing; and
(e) the Outstanding Bonds and the Series 2012 Note constitute the only outstanding indebtedness
of the Authority for which the Revenues (as defined below) of the Airport have been pledged; and
(f) the City has contemporaneously herewith authorized the refinancing of the Outstanding
Amount through the issuance of its Airport Authority Bond Anticipation Note (Grant Anticipation Loan),
Series 2013A, dated January 18, 2013 (the "2013A Note"); and
(g) the total remaining estimated cost of the Project is not less than $1,758,300.19 (the
"Additional Amount'); and
(h) that pending permanent financing for the Project (including payment for such improvements
through a grant or grants by or through the Federal Aviation Administration, hereinafter the "FAA Grants")
and/or the issuance of additional bonds by the Authority, it is necessary for the Authority to obtain
additional temporary financing for the Project to make available to the City funds for the payment from
time to time of costs of the project up to the Additional Amount until completion of acquisition and
construction of the Project and funding of such FAA Grants and/or issuance of such bonds; and
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(i) for such purposes it is necessary for the Authority to borrow additional funds in the amount of
up to $1,758,300.19; and
0) the taxable valuation of all taxable property in the City (excluding intangible property) as of
the most recent valuation is not less than $471,856,616.00; and
(k) that upon the issuance of the 2013B Note as provided herein, the Outstanding Bonds, the
2013A Note and the 2013B Note will be the only then -outstanding obligations of the Authority for which
the revenues of the Airport have been pledged; and
(1) that all conditions, acts and things required to exist or to be done precedent to the issuance by
the Authority of its Airport Authority Bond Anticipation Note (Draw -Down Grant Anticipation Loan),
Series 2013B, in the principal amount of not to exceed $1,758,300.19 pursuant to Section 3-507, Revised
Reissue Statutes of Nebraska, 2007, as amended, in the form of a single note with principal to be drawn as
needed to pay or refinance construction costs, do exist and have been done as required by law.
Section 2. To provide funds to pay costs of the Project up to the Additional Amount as described in
Section 1 hereof, there shall be and there is hereby ordered issued the Authority's Airport Authority Bond
Anticipation Note (Draw -Down Grant Anticipation Loan), Series 2013B (the "2013B Note"), in the principal
amount (maximum amount drawable) of One Million, Seven hundred fifty-eight thousand, three hundred and
19/100 Dollars ($1,758,300.19) to be dated the date of delivery thereof and to be issued in fully -registered form.
The 2013B Note shall bear interest at a fixed rate per annum to be set forth in the 2013B Note (not to exceed 3.35%)
per annum on the principal amount drawn and outstanding from time to time until paid. Interest shall be computed
based upon a 365 (or 366, as applicable) day year and the actual number of days elapsed. Interest on all principal
amounts outstanding under the 2013B Note shall be payable monthly in arrears on or before the first day of each month
(each, an "Interest Payment Date"), commencing with the Interest Payment Date on March 1, 2013, until maturity. The
2013B Note shall mature, and the entire unpaid principal amount of the 2013B Note, together with all unpaid accrued
interest thereon, shall be due and payable on the Maturity Date to be set forth in the Note (such date being referred to as
the "Maturity Date"), which shall be no later than the date which is one (1) year after the date of delivery of the 2013B
Note to the purchaser. Payments shall be applied first to accrued interest and then to principal, and shall be payable to
the registered owner of record as of the fifteenth (15th) day immediately preceding the Interest Payment Date, Maturity
Date or other date of prepayment, if applicable (the "Record Date"), subject to the provisions of Section 4 hereof.
Payments of principal and interest due at final maturity or upon redemption in whole or in part prior to maturity shall be
made by the Paying Agent and Registrar designated in Section 3 hereof to the registered owner upon presentation and
surrender of the 2013B Note (or presentation for notation of partial prepayment, if applicable) to said Paying Agent and
Registrar. The Authority and said Paying Agent and Registrar may treat the registered owner of the 2013B Note as the
absolute owner thereof for the purpose of making payments thereon and for all other purposes and neither the Authority
nor the Paying Agent and Registrar shall be affected by any notice or knowledge to the contrary, whether the 2013B
Note or any payment of principal or interest due thereon shall be overdue or not. All payments on account of interest or
principal made to the registered owner of the 2013B Note in accordance with the terms of this Resolution shall be valid
and effectual and shall be a discharge of the Authority and said Paying Agent and Registrar, in respect of the liability
upon the 2013B Note or claims for interest to the extent of the sum or sums so paid.
Section 3. The Authority's Treasurer is hereby designated to serve as Paying Agent and Registrar for the
2013B Note. The Paying Agent and Registrar shall keep and maintain for the Authority books for the registration and
transfer of the 2013B Note at the Authority's offices in Blair, Nebraska, being the office of such Paying Agent and
Registrar for purposes of this Resolution. The name and registered address of the registered owner of the 2013B Note
shall at all times be recorded in such books. The 2013B Note may be transferred pursuant to its provisions at the office
of said Paying Agent and Registrar by surrender of such 2013B Note for notation of transfer, accompanied by a written
instrument of transfer, in form satisfactory to said Paying Agent and Registrar, duly executed by the registered owner in
person or by such owner's duly authorized agent, and thereupon the Paying Agent and Registrar on behalf of the
Authority will register such transfer upon its books and make notation thereof on said 2013B Note and deliver the 2013B
Note at its office to the transferee owner (or send it by registered mail to the transferee owner thereof at such transferee
owner's risk and expense). The Authority and said Paying Agent and Registrar shall not be required to transfer the
2013B Note during any period fiom any Record Date until the Maturity Date or to transfer the 2013B Note, when called
for redemption, for a period of thirty (30) days next preceding the date fixed for redemption.
Section 4. If the date for payment of the principal of or interest on the 2013B Note shall be a Saturday, Sunday,
legal holiday or a day on which banking institutions in the State of Nebraska are authorized by law or executive order to
close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a
day on which such banking institutions are authorized to close, and payment on such day shall have the same force and
effect as if made on the nominal date of payment.
Section 5. The 2013B Note shall be subject to redemption in whole or in part prior to maturity on any business
day upon written notice to the registered owner of the 2013B Note at par plus accrued interest on the principal amount
redeemed to the date fixed for redemption. Redemption in part shall be made only in whole principal increments of
$1,000 and shall include all accrued but unpaid interest on the principal amount being prepaid in part to the date fixed for
partial redemption. Such notice of redemption shall designate the principal amount of the 2013B Note to be redeemed
and the date fixed for redemption and state that the 2013B Note is to be presented for prepayment in whole or for
notation of prepayment in part at the office of the Paying Agent and Registrar. No defect in the mailing of notice for any
such redemption of the 2013B Note shall affect the sufficiency of the proceedings of the Authority designating the call
and the Authority shall have the right to direct further notice of redemption for the 2013B Note for any redemption for
which defective notice has been given. The registered owner of the 2013B Note shall have the right to waive notice with
respect to any redemption as described in this Section 5.
Section 6. The 2013B Note shall be in substantially the following form:
UNITED STATES OF AMERICA
STATE OF NEBRASKA
COUNTY OF WASHINGTON
AIRPORT AUTHORITY BOND ANTICIPATION NOTE
(DRAW -DOWN GRANT ANTICIPATION LOAN)
SERIES 2013B
OF
THE AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA
No. RB -1 $1,758,300.19
Interest Rate Maturity Date Date of Delivery
3.35% September 15, 2013 January 18, 2013
KNOW ALL PERSONS BY THESE PRESENTS: That the Airport Authority of the City of Blair, Nebraska,
(the "Authority") hereby acknowledges itself to owe and for value received promises to pay to the registered owner
specified on the Provision for Registration (set forth below and forming a part hereof), or registered assigns, the principal
sum set forth above in lawful money of the United States of America, to the extent drawn and remaining unpaid under
the terms of the resolution authorizing the issuance of this Note, with interest on the unpaid principal balance thereof as
drawn and remaining outstanding fiom time to time from the date hereof or later date of drawing (as to each principal
amount drawn) until paid at the Interest Rate shown above per annum, computed based upon a 365 (or 366, as
applicable) day year and the actual number of days elapsed. Interest on all principal amounts outstanding under this
Note shall be payable monthly in arrears on or before the fist day of each month (each, an "Interest Payment Date"),
commencing with the Interest Payment Date on March 1, 2013, until maturity. The principal of this Note together with
all accrued and unpaid interest thereon shall become due on the Maturity Date shown above. Principal and interest due
upon the Maturity Date (or earlier redemption) shall be made upon presentation and surrender of this Note (or
presentation for notation of partial prepayment, if applicable) to the Authority's Treasurer at the Authority's office in
Blair, Nebraska. Drawings under this Note shall be noted on the annexed schedule of principal advances.
The Authority, however, reserves the right and option of making prepayment on this Note in whole or in part
prior to maturity on any business day upon written notice to the registered owner of the Note at par plus accrued interest
on the principal amount redeemed to the date fixed for redemption. Prepayments in part shall be made only in whole
principal increments of $1,000 and shall include all accrued but unpaid interest on the principal amount being prepaid in
part to the date fixed for partial redemption. Such notice of redemption may be waived by the registered owner in
writing. Partial prepayments shall be noted by the Authority's Treasurer on the form set forth below.
This Note is the single Note of its issue in the principal amount of $1,758,300.19 issued by the Authority for the
purpose of paying the costs of certain public improvements to the Airport, including land acquisition and construction
of runway, apron and taxiway expansion and improvements, construction of fuel storage facilities, construction of
hangars, construction of water system improvements therefor, and providing related equipment, structures and
furnishings therefor (collectively, the "Project") for the existing airport and related facilities operated by the
Authority (as now existing or hereafter acquired, improved and/or extended, the "Airport"), including refunding
temporary indebtedness incurred for such purposes. The issuance of said Note has been authorized by proceedings
duly had and a resolution legally adopted by the Board of the Authority under and pursuant to the provisions of Article 5,
Chapter 3, R.R.S. Neb. 2007, as amended.
This Note is transferable, with the prior written consent of the Authority, by the registered owner or such
owner's attorney duly authorized in writing at the office of the Authority's Treasurer upon surrender of this Note for
notation of transfer as provided in the Provision for Registration forming a part hereof. The Authority, the Authority's
Treasurer and any other person may treat the person whose name this Note is registered as the absolute owner hereof for
the purpose of receiving payment due hereunder and for all purposes and shall not be affected by any notice to the
contrary, whether this Note be overdue or not.
If the day for payment of the principal of or interest on this Note shall be a Saturday, Sunday, legal holiday or a
day on which banking institutions in the State of Nebraska are authorized by law or executive order to close, then the
date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a day on which
such banking institutions are authorized to close, and payment on such date shall have the same force and effect as if
made on the nominal date of payment.
The resolution under which this Note has been issued constitutes a contract between the Authority and the
holder of said Note which cannot be altered or changed without the written consent of such holder. This Note shall
not be a debt of the State of Nebraska or the City of Blair, Nebraska (the "City"), and neither the State of Nebraska
nor the City shall be liable thereon.
This Note shall be payable from the proceeds of the Authority's airport authority bonds or other bonds, to
the extent not paid fi•om other sources. In addition, the revenues, income, receipts, profits and other monies derived
and to be derived fi•om the operation of the Authority's ah -port facility, including monies derived from the
Authority's authorized levy of taxes (the "Revenues") have been pledged for the payment of this Note as well as
certain other notes of equal standing; provided, however, that such pledge is and shall be junior and subordinate to
the previous pledge of the Revenues for the payment of the Authority's outstanding Airport Authority Refunding
Bonds, Series 2003, date of original issue --April 23, 2003, and Airport Authority Bonds, Series 2006, date of
original issue—December 9, 2006 (collectively, the "Outstanding Bonds") and any "Additional Bonds" which may
be issued on a parity with the Outstanding Bonds under the terms of the resolutions authorizing the issuance of the
Outstanding Bonds,
IT IS HEREBY CERTIFIED AND WARRANTED that all conditions, acts and things required by law to exist
or to be done precedent to and in the issuance of this Note did exist, did happen and were done and performed in regular
and due form and time as required by law and that the indebtedness of said Authority, including this Note, does not
exceed any limitation imposed by law.
IN WITNESS WHEREOF, the members of the Board of the Authority have caused this Note to be executed on
behalf of the Authority by being signed by its Chairperson and Secretary and by causing the official seal of the Authority
to be impressed or imprinted hereon, all as of the date of original issue specified above.
This Note shall not be valid and binding on the Authority until authenticated by the Paying Agent and
Registrar.
THE AIRPORT AUTHORITY OF THE
CITY OF BLAIR, NEBRASKA
(SEAL)
By: (SAMPLE --DO NOT SIGN)
Chairperson
ATTEST:
(SAMPLE --DO NOT SIGN)
Secretary
PROVISION FOR REGISTRATION
The ownership of this Note shall be registered as to both principal and interest on the books and records of the
Airport Authority of the City of Blair, Nebraska, kept by the Authority's Treasurer, who shall make notation of such
registration in the registration blank below, and the transfer of this Note may thereafter be registered only upon an
assignment duly executed by the registered owner or such owner's attorney or legal representative, in such form as shall
be satisfactory to said Authority's Treasurer, such registration of transfer to be made on such books and endorsed hereon
by said Treasurer.
Date of Registration
Name of Registered Owner
Signature of Authority Treasurer
January _, 2013
Washington County Bank
(SAMPLE --DO NOT SIGN)
NOTATION OF PRINCIPAL ADVANCES
Date of Advance I Amount of Advance 11
NOTATION OF PARTIAL PREPAYMENTS
Date of Prepayment I Amount of Prepayment
Section 7. The 2013B Note shall be executed on behalf of the Authority with the manual signatures of the
Chairperson and the Secretary and shall have impressed or i reprinted thereon the Authority's seal. Thereafter the 2.013B
Note shall be delivered to the Paying Agent and Registrar for registration. Upon execution and registration of the 2013B
Note, it shall be delivered to the Authority's Treasurer, who is authorized to deliver it to Washington County Bank, as
purchaser thereof. Said purchaser shall make payment for the 2013B Note by advancing funds fi-om time to time up to
the full stated principal amount upon requests for disbursement executed by the Chairperson or other authorized officer
of the Board. Each such advance shall be noted on the 2013B Note by the registered owner. The proceeds of the 2013B
Note, as drawn in accordance with this Resolution, shall be used and applied by the Authority to make payment of costs
of the Project (which may include capitalized interest); provided, in no event shall proceeds of the 2013B Note be used to
make payments of interest on the Authority's 2013A Note.
Section 8. The Authority covenants and agrees that it will take all steps required to acquire and complete
construction of the Project described in Section 1 hereof in a manner to allow it to issue and sell its airport authority
bonds or other bonds. The Authority further covenants and agrees to issue and sell its airport authority bonds or other
bonds in a sufficient amount and at such time as will enable it to take up and pay off the 2013B Note herein ordered
issued, both principal and interest, at or prior to maturity, to the extent not paid from other sources (such as the FAA
Grants). The 2013B Note shall be payable from the proceeds of the Authority's airport authority bonds or other
bonds, to the extent not paid from other sources (such as the FAA Grants). In addition, the Authority hereby pledges
and hypothecates the revenues, income, receipts, profits and other monies derived from and to be derived fiom the
operation of its airport facility and the income from any additions and improvements to said airport facility
(collectively, with the proceeds of the tax levy described below, the "Revenues") for the payment of principal of and
interest on the 2013B Note; provided, however, that such pledge is and shall be junior and subordinate in priority to
the pledge of such Revenues for payment of the Outstanding Bonds and any Additional Bonds issued on a parity
with the Outstanding Bonds under the terms of the resolutions authorizing the issuance of the Outstanding Bonds.
Section 9. The Authority hereby finds and determines that it is now duly authorized by law to annually certify
to the governing body of the City a tax to be levied by the City for airport purposes on all the taxable property within the
City of not to exceed three and one-half (3.5) cents per $100 of taxable valuation of all of the taxable property within the
City. The Authority hereby covenants and agrees that while the 2013B Note remains outstanding, it will certify
annually to the governing body of the City a tax to be levied for airport purposes, in such amount, but not to exceed
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three and one-half (3.5) cents per $100 of taxable valuation on all taxable property in the City, which tax together
with all other Revenues, shall be sufficient to operate the airport and to pay the principal of and interest on the
2013B Note, the Outstanding Bonds and any Additional Bonds issued on a parity with the Outstanding Bonds, and
any additional notes permitted hereunder, as such principal and interest become due (taking into account the
issuance of bonds to pay the 2013B Note at maturity as provided in Section 8 hereof). The Authority further
covenants and agrees that it will, from time to time, establish, maintain and collect fees, rents, tolls and other
charges for the use and occupancy of the Airport and for all services, facilities and commodities, sold, furnished or
supplied therefrom which will, together with the proceeds of the tax levy referred to above, in the aggregate provide
funds sufficient at all times to pay all operating costs of the Authority and to provide net revenues sufficient to pay
all principal and interest requirements on the 2013B Note, the Outstanding Bonds, and any Additional Bonds issued
on a parity with the Outstanding Bonds, and any additional notes permitted hereunder, as the same become due
(taking into account the issuance of bonds to pay the 2013B Note at maturity as provided in Section 8 hereof).
Section 10. The Authority shall transfer to the account of the Paying Agent and Registrar, at least five (5)
days before any payment of principal and/or interest on the 2013B Note becomes due a sufficient amount to pay said
principal and/or interest as the same becomes due.
Section 11. Nothing herein shall prevent the Authority fi-om issuing refunding notes which will take up
and pay off in full the 2013B Note at any time, subject to the applicable limit upon early redemption set forth in
Section 5 of this Resolution. The Authority may issue Additional Bonds of equal standing with the Outstanding
Bonds as and to the extent provided in the resolutions authorizing the Outstanding Bonds, The Authority may issue
additional notes or other evidences of indebtedness junior in lien and standing to the Outstanding Bonds without
limitation.
Section 12.. No amendments shall be made to this Resolution or to any rights of the holder of the 2013B
Note which would in any way be prejudicial to the rights of the holder of the 2013B Note without first obtaining the
written consent of the registered owner of the 2013B Note.
Section 13. The Authority further covenants and agrees with each of the purchaser and registered owner of
the 2013B Note that so long as the 2013B Note remains outstanding and unpaid the Authority will operate and
maintain the airport facility operated by it in an efficient manner and at a reasonable cost and in good repair; that the
Authority will carry the customary usual insurance on airport facilities of the kind maintained and in the amounts
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normally carried by other similar airports, such insurance to include but not be limited to worker's compensation,
public liability, tornado and fire insurance and flood insurance, if available at reasonable rates, and in the event of
loss, the proceeds of such insurance shall be used in reconstructing or replacing the property damaged or destroyed
with any surplus remaining available for general corporate purposes of the Authority so long as payment of the
2013B Note, the Outstanding Bonds and any additional bonds has been fully provided for as to payments falling due
within the year in which such surplus monies become available.
Section 14. The Treasurer of the Authority and the Secretary of the Authority and any other official or
employee of the Authority having custody of the funds described and referred to in this Resolution shall be bonded,
in addition to then- regular official bonds, in amounts sufficient to cover at all times the amount of funds of the
Authority held by them and the cost of premiums for obtaining such bonds may be paid as an ordinary operating
expense of the Authority.
Section 15. The Authority is hereby authorized and directed to keep proper books, records and accounts in
which complete correct entries shall be made of all transactions relating to the tax levy funds described herein and
the funds of the airport facility. The Authority further agrees that it will within 90 days following the close of each
fiscal year cause an audit of its books and records to be made by a certified public accountant showing receipts and
disbursements for all accounts of the Authority and such audit will be furnished to the purchaser and registered
owner of the 2013B Note. The registered owner of the 2013B Note shall have the right at all reasonable times to
inspect the airport facility and all records, accounts and data of the Authority relating thereto.
Section 16. The Authority hereby covenants and agrees that, while the 2013B Note is outstanding, the
Authority will not grant any franchise or right to any person, firm or corporation to own or operate an airport facility
in competition with that owned by the Authority.
Section 17. The Authority hereby covenants with the purchasers and registered owners of the 2013B Note
that it will make no use of the proceeds of said issue, including monies held in any sinking fund for the payment of
principal of and interest on said note, which would cause said notes to be arbitrage bonds within the meaning of
Sections 103(b) and 148 of the Code, and further covenants to comply with said Sections 103(b) and 148 and all
applicable regulations thereunder throughout the term of said note issue. The Authority hereby covenants and
agrees to take all actions necessary under the Code to maintain the tax exempt status (as to taxpayers generally) of
interest payable on the 2013B Note.
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Section 18. This Resolution shall be considered as a covenant with the registered owner of the 2013B Note
and such owner may enforce the provisions hereof in any manner provided by law or in equity.
Section 19. If any section, paragraph, clause or provision of this Resolution shall be held invalid for any
reason, the invalidity of such section, paragraph, clause or provision shall not affect any of the other provisions of
this Resolution.
Section 20. This Resolution shall be in force and take effect from and after its adoption as provided by law.
ADOPTED this 15th day of January, 2013.
44a�ifirp
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3 [SEAL c
TJZ6 motion for adoption was seconded by Board Member Johnson Upon roll call, the following voted
�3;��ombs,
` ''�`' Havekost , and Dr. D. Johnson
°AC�F�.
'ovsaa;aut"
None . Absent: Woodhull, Meyer
Attest:
SecrVary!�Ilt
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aSEAL Motion; for adjournment was duly made, seconded and on roll call vote was declared duly adopted by the
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e o
The following Board Members voted NAY:
The Chairperson declared said resolution adopted.
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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 January
15, 2013; 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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