February 18, 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. Approval of minutes from the January 21, 2025 Regular Meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the January 21, 2025 meeting as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Reports for January, 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for January 2025 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Public Hearing for the potential acquisition of private property for public purposes by eminent domain associated with the Airport Authority’s Runway 13-31 Extension Improvement Project and Involving Lots 15 – 26 and 29 – 32 of the Midway Estates Subdivision located in S24, T17N, R11E of the 6th P.M., Washington County, NE
Attachments:
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6. Consider Resolution 2025-1 authorizing, in the absence of a good faith negotiated and agreed upon sale and executed purchase agreement with the owners of Lots 15 thru 26 and 29 thru 32, Midway Estates Subdivision, a platted and recorded addition in the Southwest Quarter of Section 24, Township 17 North, Range 11 East of the 6th P.M., Washington County, Nebraska, the Airport Authority’s legal counsel is hereby authorized and directed to initiate the filing of a petition in the County Court of Washington County, Nebraska on behalf of the Airport Authority, for the appointment of appraisers to ascertain and determine the damages from the Airport Authority’s acquisition of the property described above, pursuant to the procedures governing eminent domain.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-1 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider the bids received and award to low bidder for the Corporate Hanger Area Expansion Grading Project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to receive and place on file bids received for the Corporate Hanger Area Expansion Grading Project.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to award the contract for the Corporate Hanger Area Expansion Grading Project to the low bidder, CDS Enterprise, in the amount of $520,874.26.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider the purchase agreement and Temporary Construction Easement with Cindy Remm for a tract of land located in part of Tax Lot 8 in the NE 1/4 of S25-T17N-R11 East of the 6th PM, Washington County, Nebraska in the amount of $1480.00.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve purchase agreement and Temporary Construction Easement with Cindy Remm in the amount of $1480.00.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider purchase agreement and Temporary Construction Easement with David and Cari Cloyed for a tract of land located in part of Lot 1, Glyden Bakke Estates, an addition to Washington County, Nebraska in the amount of $5960.00.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve purchase agreement and Temporary Construction Easement with David and Cari Cloyed for a tract of land located in the amount of $5960.00.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Discussion on Fuel Flowage Fee Totals for FY 23-24.
Attachments:
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11. Reports:
Attachments:
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12. 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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13. Consider Resolution 2025-2 authorizing the Airport Chairperson and/or Airport Manager to sign the finalized purchase agreement with Larry and Bunita Buss involving Tract 7 located in parts of Lots 15 thru 26 and 29 thru 32, Midway Estates Subdivision, a platted and recorded addition in the Southwest Quarter of Section 24, Township 17 North, Range 11 East of the 6th P.M., Washington County, Nebraska, for the Runway 31/13 Extension Project provided that it is substantially similar to the terms and conditions reviewed with the Board during the executive session.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-2 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. 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
Action(s):
No Action(s) have been added to this Agenda Item.
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