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1996-08RESOLUTION NO. 1996 - BOARDMEMBER SCHEVE INTRODUCED THE FOLLOWING RESOLUTION: WHEREAS, the Airport Authority of the City of Blair has acquired Eagle Field located south of the City of Blair which is capable of providing airport services for the Airport Authority; and, WHEREAS, the former Blair Airport located north of the City of Blair designated as 83Y is no longer necessary or needed. NOW, THEREFORE, BE IT RESOLVED BY THE AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA, THAT the Airport north of the City of Blair designated 83Y should be and is hereby closed to air- craft traffic at 11:59 P.M. December 31, 1996. BE IT FURTHER RESOLVED THAT the Chairman and Secretary of the Authority are hereby authorized and directed to execute any and all necessary documents and instruments to effectuate said closing. BOARDMEMBER O' HANLON MOVED THAT THE RESOLUTION BE ADO�?BOARDMEMBER �N SLIK� HIGH SAID MOTIOUPON S ROLLNDED CALL BYBOARDMEMBERS V O'HANLON, VAN SLHAVEKOS VOTING "AYE", AND BOARDMEMBERS NON VOTING "NAY", -THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION PASSED AND ADOPTED THIS 17TH DAY OF DECEMBER, 1996. AIRPORT AUTHORITY OF THE CITY OF BLA R, EB BY CHA MAN LLOYD SCHEVE ATTEST STATE OF NEBRASKA ) )ss WASHINGTON COUNTY ) Loren Havekost, hereby certifies that he is the duly elect- ed, 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 _17TH day of December, 1996. SECRETARY