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2010-07RESOLUTION NO. 2010-7 BOARD MEMBER DR. D. JOHNSON INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, due to unforeseen circumstances, actual expenditures for the current fiscal year will exceed budgeted expenditures unless the current fiscal year budget of expenditures is revised; and WHEREAS, the budget is being amended due to increase in receipt and expenditure of federal funds and interim loan for construction of taxiway, taxiway lighting, and acquisition of additional land; and WHEREAS, the original adopted budget of expenditures does not need to be reduced during the remainder of the current fiscal year to meet the need for additional money because income from federal funds and interim loan funds offset expenses; and WHEREAS, Nebraska Statues allows governmental entities to amend the current fiscal year budget; and WHEREAS, pursuant to Nebraska Statues a notice of hearing to amend the budget was published in the Enterprise the official newspaper of the Blair Airport Authority on September 14, 2010 as prescribed by Nebraska Statues. NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRMAN and members of the Airport Authority of the City of Blair, Nebraska: 1. That the fiscal year 2009-2010 budget shall be amended per the attached amended budget as presented in the notice to amend the budget. BOARDMEMBER L. HAVEKOST MOVED THAT THE RESOLUTION BE ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER D. WOODHULL. UPON ROLL CALL BOARDMEMBERS HAVEKOST, COMBS, DR. D. JOHNSON, R. JOHNSON, AND D. WOODHULL VOTING "AYE", AND NONE VOTING "NAY. CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 215t DAY OF SEPTEMBER, 2010. AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA Geary Combs, C an ,b l' z a° (SEAL) v,y ° �r m�0 °gid =C1 ® A ®�oe. STATE Off® 4 RASKA ) ) :ss: °fill (J®TON COUNTY) Loren 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 duly passed and adopted at a regular meeting of the Board members of the Authority held on the 21St day of September, 2010.