March 12, 2026 at 7:00 PM - Blair Airport Authority Regular Meeting

1. Meeting called to order at 7:00 p.m. by Chairman Johnson.

2. Pledge of Allegiance 

3. Roll call of members.

4. Approval of minutes from the February 17, 2026, meeting.

5. Financial Reports for February 2026.

6. Consider Resolution No. 2026-01 authorizing the Chairman to sign and execute any documents necessary to submit a grant application to the FAA for the Runway 13 and Taxiway Extension; Relocation of County Roads 35 and 38 – AIP Project No. 3-31-0109-025/026/027/028.

7. Consider Resolution No. 2026-02 to approve utility agreements with The Blair Telephone Company dba Fastwyre Broadband.

8. Consider Resolution No. 2026-03 to approve utility agreements with OPPD.

9. Consider Resolution No. 2026-04 to approve utility agreements with Cox.

10. Consider Resolution No. 2026-05 to approve plans and specs for Runway 13 and Taxiway Extension; Relocation of County Roads 35 and 38, Taxi lanes 1 and 3.

11. Consider Resolution No. 2026-06 to approve staff to go out to bid for Project 3-31-0109-025-026-027-028, BTA SA 11.

12. Consider Resolution No. 2026-07 to approve Corporate Hangar Design Standards.

13. Motion to approve the purchase of upgraded Fuel Tank Monitoring System.

14. Motion to approve the installation of an electrical distribution apparatus by OPPD.

15. Reports:

1.  SkyWerx
2. Snow/Ice Removal
3.  Maintenance
4.  Update on Current Construction Projects
5.  Fuel Flowage Fee
   1. 100 LL: $
   2. Jet A: $
6.  Airport Manager's Report

16. Motion and second by Board members to adjourn the meeting.