2003-16BOARD MEMBER HAVEKOST INTRODUCED THE FOLLOWING:
RESOLUTION NO. 2003 - 16
AIRPORT AUTHORITY FOR THE CITY OF BLAIR, NEBRASKA
WHEREAS, a Purchase Agreement and Addendum between Elizabeth Rybin, a
single person as Seller and the Airport Authority for the City of Blair, Nebraska, as
Buyer, has been prepared and presented to the Board of Directors of the Airport
Authority for the City of Blair, Nebraska providing for the terms and provisions of the
purchase by the Airport Authority of the City of Blair, Nebraska for the purchase of a
tract of land located in the SE 1/ SW 1/ of Section 30, T17N, Range 12 E of the 6th P.M.,
Washington County, Nebraska, a copy of which Purchase Agreement and Addendum is
attached hereto, marked Exhibit "A" and by this reference made a part hereof, and
WHEREAS, the terms and conditions of the Purchase Agreement and Addendum
are acceptable to the Airport Authority for the City of Blair, Nebraska..
NOW, THEREFORE, BE IT RESOLVED that the Purchase Agreement and
Addendum referred to hereinabove is hereby adopted and accepted by the Airport
Authority for the City of Blair, Nebraska and the Chairman is hereby authorized and
directed to execute same on behalf of the Airport Authority for the City of Blair,
Nebraska.
BOARD MEMBER COMBS MOVED THAT THE RESOLUTION BE ADOPTED AS
READ, WHICH SAID MOTION WAS SECONDED BY BOARD MEMBER
JOHNSON, UPON ROLL CALL, BOARD MEMBERS COMBS, HAVEKOST,
JOHNSON AND MEYER VOTING "AYE", AND BOARD MEMBERS NONE
VOTING "NAY", THE CHAIRMAN DECLARED THE FOREGOING RESOLUTION
PASSED AND ADOPTED THIS 16TH DAY OF SEPTEMBER, 2003.
AIRPORT AUTHORITY FOR THE CITY OF BLAIR
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BY i , -
AT�E,ST: / J. ' 1: i Chairman
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ACKNOWLEDGMENT OF RECEPT OF NOTICE OF MEETING AND AGENDA
The undersigned members of the governing body of the Airport Authority of the City of Blair, Nebraska,
hereby acknowledge receipt of notice of a meeting of said body and the agenda for such meeting held at 7:00 o'clock
p.m., on September 16, 2003, at the City Council Chambers, in Blair, Nebraska.
DATED this 16th day of September, 2003. f
Chairperson
Board Me r
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Board Member