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2001-3RESOLUTION NO. 2001-3 BOARDMEMBER VAN SLYKE 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, 2001 and ending September 30, 2002 was published in the Pilot Tribune, the official newspaper of the Airport Authority, on August 14, 2001; 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 is hereby approved for the fiscal year beginning October 1, 2001 and ending September 30, 2002. 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 $ 43,897.00 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. BOARDMEMBER HAVEKOST MOVED THAT THE RESOLUTION BE ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARDMEMBER JOHNSON. UPON ROLL CALL, BOARDMEMBERS HAVEKOST, JOHNSON, SCHEVE AND VAN SLYKE VOTING "AYE", AND BOARDMEMBERS NONE VOTING "NAY", THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 21" DAY OF AUGUST, 2001. AIRPORT AUTHORITY OF THE CITY OF BLAIR, NFBRASKV---___,- /' ICA•1 (SEAL) STATE OF NEBRASKA ) ) ss WASHINGTON 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 21t'' day of August, 2001. IX Loren Havekost, Secretary