December 10, 2020 at 8:15 AM - Airport Authority Meeting
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1. Open Meeting
Rationale:
Discussion:
Authority Member Howard Nitzel called the meeting to order at 8:15am.
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2. Roll Call
Rationale:
Discussion:
Dan Papik was absent at roll call and entered the meeting at 8:29am.
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3. Petitions - Communications - Citizen Concerns
Rationale:
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4. Items of Business
Rationale:
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4.A. Review NDOT 2020 AIP letter and documents.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Farm Lease Agreements
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Review proposed semi-annual inspection list.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Resolution and NDOT Agency Agreement regarding anticipated grant agreement for FAA funding for AIP Project No. 3-31-0022-014-2021.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Officers' Reports
Rationale:
Discussion:
Shaun reported that a potential investor is looking at constructing an Air Park area. Howard approved Shaun to contract for the $500 repoair to the airport sign using revenue from the recent property surplus sale.
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6. Consent Agenda
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Approve Meeting Minutes
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6.A.1. Airport Authority meeting minutes of October 8, 2020.
Attachments:
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6.A.2. Airport Authority meeting minutes of November 12, 2020.
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6.B. Accept the City Treasurer's Report
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6.C. Approve the Payment of Claims Against the Airport Authority
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7. Adjournment
Discussion:
The meeting was adjourned at 8:58am.
Action(s):
No Action(s) have been added to this Agenda Item.
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