December 7, 2021 at 8:15 AM - Airport Authority Special Meeting

Minutes

Minutes

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.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

3. Items of Business

Rationale:

Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.

3.A. Consider payment of Fuel System Project Costs as submitted by NDOT Division of Aeronautics

Discussion:

Chris Corr of Olsson reported that the project was on budget with no overages. The need to do a change order for the building permit was discussed, as it was not included in the budget.

Action(s):

Motion Carried:

Approve payment of Fuel System Project Costs as submitted by NDOT Division of Aeronautics. Carried with a motion by Anthony Fitzgerald and a second by Zoraida Ramos.

Kirk Keller: Absent
Anthony Fitzgerald: Aye
Howard Nitzel: Aye
Zoraida Ramos: Aye
Blaine Spanjer: Aye

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Project Costs payable

12/2/2021 at 3:42 PM

4. Officers' Reports

Rationale:

Reports may be given by Officers, City Departments, Committees, or Authority members concerning the current operations of the Airport.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

December 7, 2021 at 8:15 AM - Airport Authority Special Meeting

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