2023-07RESOLUTION NO. 2023-7
BOARD MEMBER BAEDKE INTRODUCED THE FOLLOWING RESOLUTION:
WHEREAS, Olsson, Inc. of Lincoln, Nebraska, hereafter referred to as "Olsson", has been
selected by the Blair Airport Authority as the engineering consultant to provide design and
construction management services for the Blair Executive Airport through May 2028; and
WHEREAS, Olsson prepared for the Blair Airport Authority an Environmental
Assessment (EA), examining multiple alternative designs for extending Runway 13/31 at the Blair
Executive Airport; and
WHEREAS, the Blair Airport Authority and the FAA have determined that Alternative 6
is the most appropriate and cost-effective concept for extending Runway 13/31 at the Blair
Executive Airport.
NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRMAN and members of the
Airport Authority of the City of Blair, Nebraska:
1. That Heather Olson, Olsson, Inc. is hereby requested to prepare an engineering
agreement for consideration by the Blair Airport Authority for the final design of
Alternative 6 from the Environmental Assessment (EA).
2. That Phil Green, Blair City Administrator and Blair Executive Airport Manager, is
hereby requested to negotiate with Olsson, Inc. regarding the Scope of Services and
Deliverables for said engineering agreement.
3. That said engineering agreement be presented to the Blair Airport Authority for
consideration as soon as possible.
BOARD MEMBER DAN HUNT MOVED THAT THE RESOLUTION BE ADOPTED, WHICH
SAID MOTION WAS SECONDED BY BOARD MEMBER FAYE JONES. UPON ROLL CALL
BOARD MEMBERS BAEDKE, HUNT, JOHNSON, JONES AND RUMP VOTING "AYE",
AND BOARD MEMBERS NONE VOTING "NAY." BOARD MEMBER NONE WAS
ABSENT. CHAIRMAN COMBS DECLARED THE FOREGOING RESOLUTION PASSED
AND ADOPTED THIS 15TH DAY OF AUGUST 2023.
AIRPORT AUTHORITY OF THE CITY
OF BLAIR, NEBRASKA
BY
David Johnson, Chairman' -
STATE OF NEBRASKA )
) :ss:
WASHINGTON COUNTY)
Marty lump, 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
15th day of August, 2023.