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2023-08RESOLUTION NO. 2023-8 BOARD MEMBER HUNT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, Nebraska Revised Statute § 13-519(2) authorizes the Airport Authority of the City of Blair to exceed the limit as established under Nebraska Revised Statute § 13-519(1)(a); and WHEREAS, the Airport Authority of the City of Blair desires for the Fiscal Year 2024 to increase the budget lid limit of an additional one percent (1%) from 2.5% to 3.5%; and WHEREAS, the increase of the budget lid limit of an additional one percent (1%) from 2.5% to 3.5% is acceptable to the Airport Authority of the City of Blair. NOW, THEREFORE, BE IT RESOLVED that the additional I% increase of the budget lid of 2.5% to 3.5% is hereby adopted and approved by the Airport Authority of the City of Blair and the Airport Authority Chairman and Secretary are hereby authorized and directed to execute the same on behalf of the Airport Authority. BOARD MEMBER MARTY RUMP MOVED THAT THE RESOLUTION BE ADOPTED AS READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER FAYE JONES. UPON ROLL CALL, BOARD MEMBERS RUMP, BAEDKE, HUNT, JOHNSON AND JONES VOTING "AYE" AND BOARD MEMBERS NONE VOTING `NAY". BOARD MEMBER NONE WAS ABSENT. CHAIRMAN JOHNSON DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 19TH DAY OF SEPTEMBER 2023. AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA BY !��. David Jo nson, Chairman ATTEST: �arou :y. S I, l `Otk NEBRASKA ) ) :ss: s WAS G i;&N• COUNTY ) PSR' 1 h 1V�arty��tump, 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 13,th day, of September 2023.