1993-01RESOLUTION NO. 1993-1
BOARDMEMBER Van Slyke INTRODUCED THE FOLLOWING RESOLUTION:
BE IT RESOLVED BY THE BOARDMEMBERS OF THE AIRPORT AUTHORITY
OF THE CITY OF BLAIR, NEBRASKA:
SECTION 1. The order of business for any meetings of the
Authority shall be as follows:
A. Call to order by the Chairman.
B. Roll call.
C. Reading of the minutes of the last meeting or motion to
suspend the rules and the minutes not be read.
D. Old business.
E. New business.
F. Communications from the floor.
G. Adjournment.
SECTION 2. Be it further resolved that the procedural rules
for conduct and procedures at the meeting shall be those of the
latest addition of Roberts Rules of Order.
SECTION 3. All meetings and notices thereof shall be given
as provided by the Statutes of the State of Nebraska.
SECTION 4. The regular monthly meeting of the Airport
Authority of the City of Blair, Nebraska, shall be held on the
third Tuesday of each month commencing at the hour of 7:00 o'-
clock P.M. unless otherwise changed for good cause for any regu-
lar meeting.
SECTION 5. This Resolution shall be in full force and
effect from and after its passage and adoption by the Airport
Authority of the City of Blair, Nebraska.
BOARDMEMBER O'Hanlon MOVED THAT THE RESOLUTION BE
ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARDMEMBER
Ha_v_eko_s_t__ UPON ROLL CALL, BOARDMEMBERS
Havekost, Meyer, O'Hanlon, Scheve and Van Slyke
VOTING "AYE", AND BOARDMEMBERS None
VOTING "NAY", THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION
PASSED AND ADOPTED THIS 28th DAY OF DULY, , 1993.
AIRPORT AUTjiORI
OF BLAIRd B
BY /
CHA
ATTEST: /
SECRETARY
(SEAL)
STATE OF NEBRASKA )
)ss
WASHINGTON COUNTY )
F THE CITY
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 28TH day of
JULY , 1993.
i
SECRETARY