March 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 February 18, 2025 Regular Meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the February 18, 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 February, 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for February 2025 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Consider Amendment No. 1 to the Agreement for Consulting Services with Olsson for the "Southeast Corporate Hangar Expansion – Grading and Storm Sewer Improvements" by adding identification of soil disturbance limits, wetland delineation, clearing of the ditch south of the new storm sewer outlet, installation of sanitary sewer main, septic tank, and associated drain field for an additional fee of "Not-to-Exceed" $27,300.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Amendment #1 to the Agreement for Consulting Services with Olsson for the "Southeast Hangar Expansion - Grading and Storm Sewer Improvements" not to exceed $27,300.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Public notice regarding comments to the FAA regarding the decommission of the Fremont Runway (RWY) 14 End Identifier Lights (REILs).
Attachments:
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7. Reports:
Attachments:
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8. 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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