January 21, 2025 at 7:00 PM - Blair Airport Authority Regular Meeting
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1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
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2. Roll call of members.
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3. Swearing in of elected Board Member Wes Baedke by City Clerk.
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4. Election of Chairperson.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve as Chairperson for the Blair Airport Authority Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Election of Vice Chairperson.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve as Vice Chairman for the Blair Airport Authority Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Election of Secretary.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve as Secretary for the Blair Airport Authority Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approval of minutes from the December 23, 2024 Special Meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the December 23, 2024 special meeting as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Financial Reports for December, 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for December 2024 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9. Motion to approve an Engagement Letter with Hayes & Associates for FY 2024 Audit.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve an Engagement Letter with Hayes & Associates for FY 2024 Audit.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Discussion and possible action regarding 12" water main funding along Highway 133.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve $ toward the design fee for construction of a 12" water main design along Highway 133.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Discussion and possible action regarding fuel flowage.
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12. Discussion and possible action regarding long-term CIP Planning.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Reports:
1) SkyWerx 2) Maintenance 3) Update on current construction projects 4) Airport Manager's Report
Attachments:
()
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14. Executive Session for the protection of the public interest due to possible litigation involving the Blair Airport Authority.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to go into Executive Session at ___ p.m. to discuss possible litigation involving the Blair Airport Authority and to preserve the attorney-client privilege.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to come out of Executive Session and reconvene as the Airport Authority at ____ p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Motion and second by Board members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting at p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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