Public Meeting Agenda: January 13, 2022 at 8:15 AM - Airport Authority Meeting

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
Items listed on the agenda may be considered in any order.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

3. Petitions - Communications - Citizen Concerns

Rationale:

Citizen testimony may be limited to 3 minutes per person.
Please do not repeat testimony that has already be heard.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

4. Items of Business

Rationale:

Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.

4.A. Review and discuss Capital Improvements Plans.

Attachments: (2)

4.B. Review Minimum Standards for 3rd party operations templates and submit to City Attorney for review.

Attachments: (2)

4.C. Annual review of lease rates and compliance.

Attachments: (3)

5. Officers' Reports

Rationale:

Reports may be given by Officers, City Departments, Committees, or Authority members concerning the current operations of the Airport.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

5.A. Airport Manager Report

Attachments: (1)

5.B. Authority Chair and Member Reports

6. Consent Agenda

Rationale:

All items listed on the consent agenda will be approved by one motion and vote. No separate discussion of these items will occur unless the Chair, an Authority member, or a citizen so requests. If such a request is made, the item will be moved out of the consent agenda and considered separately.

6.A. Approve Meeting Minutes

Attachments: (1)

6.B. Accept the City Treasurer's Report

Attachments: (1)

6.C. Approve the Payment of Claims Against the Airport Authority

Attachments: (1)

7. Adjournment

January 13, 2022 at 8:15 AM - Airport Authority Meeting