March 12, 2020 at 8:15 AM - Airport Authority Meeting
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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.
Discussion:
Airport Authority member Howard Nitzel called the meeting to order at 8:15am.
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2. Roll Call
Rationale:
Attendance will be recorded to determine the presence of a quorum for official actions.
Discussion:
Also present: City Clerk Judi Meyer, Finance Director Jerry Wilcox, City Attorney Kyle Manley, Airport Manager Shaun Krzycki.
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3. Consent Agenda
Rationale:
The Airport Authority will consider approval of the following items. Explanation may occur for each item and the authority may approve and or amend and approve the items listed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Approve Prior Meeting Minutes
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3.A.1. Airport Authority Meeting Minutes of 02/13/20.
Attachments:
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3.B. City Treasurer's Report
Attachments:
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3.C. Claims Against the Airport Authority
Attachments:
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4. Items of Business
Rationale:
The Airport Authority may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove action on any matter presented under this title. |
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4.A. Terminate FBO Agreement with JD Aviation effective April 1, 2020..
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4.B. FBO Agreement with Shaun Krzycki. Term to coincide with Manager Agreement term.
Discussion:
The FBO agreement isn't available at this time. It will be placed on the agenda when ready.
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4.C. Discuss the 24-hour fuel sales.
Discussion:
Total costs are still being determined.
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4.D. Update on fiber installation.
Discussion:
No update available at this time.
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4.E. Review the Tillotson contract proposal of $5,164 for labor and materials for concrete leveling.
Discussion:
Shaun noted that the work has been completed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Petitions - Communications - Citizen Concern
Rationale:
No action can be taken by the authority on matters presented under this title except to answer any question posed and/or to refer the matter for further action. Testimony may be limited to 3 minutes per person. Please do not repeat testimony that has already be heard. |
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6. Officers' Reports
Rationale:
Reports may be given by Department Heads, Committees and Authority members concerning current operations of the Airport. Questions may be asked and answered. No action can be taken by the Authority on matters presented under this title except to answer any question posed and to refer the matter for further action. |
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7. Adjournment
Rationale:
The Airport Authority will review the above matters and take such actions as they deem appropriate. The Airport Authority may enter into closed session to discuss any matter on this agenda when it is determined by the Authority that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance. To report discrimination, contact the City Clerk's office.
Discussion:
The meeting was adjourned at 8:55am.
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