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2009-01RESOLUTION NO. 2009 -01 BE IT RESOLVED BY THE CHAIRMAN AND BOARD MEMBERS OF THE AIRPORT AUTHORITY FOR THE CITY OF BLAIR, NEBRASKA, AS FOLLOWS: (1) RESOLVED THAT after giving notice pursuant to Neb. Rev. Stat. §25-2503, the Airport Authority for the City of Blair, Nebraska ("hereinafter referred to as "Airport Authority") held a public hearing on April 13, 2009 at 5:00 p.m. at the City Council Chambers in Blair, Nebraska on the proposed airport land acquisition project for the acquisition of tract B as outlined on the approved Airport Layout Plan (ALP); notice of such public hearing was published at least ten (10) days prior to such hearing in the Blair Enterprise newspaper, and this public meeting being duly convened by the Chairman and attended by a majority of the members of the Airport Authority. (2) BE IT FURTHERED RESOLVED THAT a notice with an explanation of the nature of and necessity for the project, the reasons for selecting the particular location or route, the right of each owner of property to be represented by an attorney and to negotiate and accept or reject the offer of damages which will be sustained by the proposed acquisition and the right to require that such damages be determined pursuant to the procedures for acquisition by eminent domain; provided further that no objections were made during the hearing regarding the proposed project; provided further, that under the laws of the State of Nebraska, the Airport Authority is authorized and empowered to construct and maintain the facilities and improvements contemplated under the approved ALP and to acquire by purchase or condemnation real property for such improvements, and that the proposed acquisition project is necessary and convenient to the maintenance and development of the aviation services to and for the City of Blair. (3) BE IT RESOLVED THAT the proposed acquisition of real estate is in conformance with the Airport Approved Layout Plan (ALP) and therewith be and hereby is affirmed and that the staff, representatives, agents and employees of the Airport Authority be and hereby are authorized to proceed with the proposed land acquisition project and commence negotiations -1- for acquisition of proposed real estate as soon as reasonably possible after all statutory waiting periods have expired. BOARD MEMBER LOREN HAVEKOST MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER DR. DAVE JOHNSON. UPON ROLL CALL, BOARD MEMBERS D. JOHNSON, HAVEKOST, COMBS AND R. JOHNSON VOTED AYE. NONE VOTED NAY. LORENZEN ABSENT, THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 13TH DAY OF APRIL, 2009. BLAIR AIRPORT AUTHORITY BY ATTEST:�'� LOREIQ�I-�P,,V STJ SECRETARY (SEAQ" • , CD • ate• ° • 3 � ���"ion•®•.,®® 199 °.°� ,,e•,®0; STATE CilIs,� ' IKX ) ) :ss: WASHINGTON COUNTY) LOREN HAVEKOST, hereby certifies that he is the duly appointed, qualified and acting Secretary for the Blair Airport Authority, Blair, Nebraska, and that the above and foregoing Resolution was passed and adopted at a regular meeting of the Blair Airport Authority held on the 13"' day of April, 2009. L VEKO T -2-