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2023-06RESOLUTION NO. 2023-6 BOARD MEMBER HUNT INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, a Notice of Public Hearing together with a summary of the proposed Budget Statement of the Airport Authority of the City of Blair for the fiscal year beginning October 1, 2023, and ending September 30, 2024 was published in the Enterprise Publishing, the official newspaper of the Airport Authority, on August 11, 2023; and WHEREAS, said budget statement was prepared on the appropriate budget forms provided by the State of Nebraska and were duly filed with the Secretary of the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRMAN and members of the Airport Authority of the City of Blair, Nebraska: 1. That after complying with all procedures required by law, the budget presented and set forth in the Budget Statement, which is attached and incorporated by reference as Exhibit A, is hereby approved for the fiscal year beginning October 1, 2023, and ending September 30, 2024. All sums of money contained in the budget statement are hereby appropriated for the necessary expenses and liabilities of the Airport Authority of the City of Blair. A copy of the budget documents shall be forwarded, as provided by law, to the Auditor of Public Accounts, State Capitol, Lincoln, Nebraska, and to the City of Blair, Nebraska, for use by the levying authority. 2. That the Authority hereby certifies to the Mayor and City Council of the City of Blair, Nebraska, that $238,170.00 is the amount of tax to be levied for airport purposes, which the authority requires under its adopted budget statement to be received from taxation. 3. That said $238,170.00 in taxes to be levied is for debt service payment of existing indebtedness. BOARD MEMBER MARTY RUMP MOVED THAT THE RESOLUTION BE ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER WES BAEDKE. 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 DavidJol is�n, Chairman ATTEST: 471 Ma, Secre R ATAT'B �OF NEBRASKA ) ) :ss: �� 11SI I G,TQN COUNTY) Marty Rump, 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. r Marty Rump, Secret ry