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1993-02RESOLUTION NO. 1993-2 BOARDMEMBER HAVEKOST INTRODUCED THE FOLLOWING RESOLUTION: BE IT RESOLVED BY THE BOARDMEMBERS OF THE AIRPORT AUTHORITY OF THE CITY OF BLAIR, NEBRASKA, THAT FirsTier Bank N.A. Blair is hereby designated as the depository for Authority funds. BE IT FURTHER RESOLVED the Treasurer of the Authority is authorized to withdraw funds from the accounts of the Authority by check, draft, or order upon the Treasurer's signature and requisition thereof by the Chairperson of the Authority which shall be signified by co -signature of the Chair person upon any check, draft, or order for withdrawals signed by the Treasurer. BOARDMEMBER , HAVEKOST MOVED THAT THE RESOLUTION BE ADOPTED, WHICH SAID MOTION WAS SECONDED BY BOARDMEMBER _____MEYER ___ _ _ 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 JULY , 1993. AIRPORT AUTHORITY OF THE CITY OF BLAIRi NEBRA-B-Kk-w_ EWMAF ATTEST: Y( (f�� SECRETARY (SEAL) 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 _28TH day of JULY 1993. SECRETARY