February 13, 2020 at 8:15 AM - Airport Authority Meeting
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1. Open Meeting
Rationale:
The City has posted a copy of the Open Meetings Act in the back of the council chambers. Additional copies are available to read. If anyone wishes one during this meeting, please advise. The City also has assisted listening devices available, if needed please advise. Agenda items may be considered in random order. If there are any questions concerning an agenda item, please advise when the item is being considered.
City Hall - 1st Floor
Discussion:
Airport Authority Chair Blaine Spanjer called the meeting to order at 8:15am.
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2. Roll Call
Rationale:
Attendance of Airport Authority members 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, Terry Reikes, Ken McMillan.
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3. 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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4. Special Order 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. Officer Elections
Discussion:
The consensus is to hold officer elections every other year after elections.
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4.B. Crete Airport Authority annual audit for FY ending 07.31.2019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Update on status of eviction.
Discussion:
Kyle Manley reported thathe will be filing paperwork with the District Court. Shaun will move the airplanes out.
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4.D. Discuss and approve the extension of the 2017 Lease Agreement with Air Methods.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. Review Crete Skydiving Lease Agreements.
Discussion:
Kyle will review the Lease Agreements. Shaun will get a copy of the current waiver used by Crete Skydiving. The consensus is that the current rate is acceptable.
Attachments:
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4.F. Farm Lease Agreements
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. 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.
Discussion:
Items discussed: paving issue on taxiway between C & D, salvage items, potential inspections of tanks and lines from tanks to pumps, adding another pole box, and re-doing the windsock.
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6. 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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6.A. Airport Authority Meeting Minutes
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6.A.1. Airport Authority meeting minutes of January 9, 2020.
Attachments:
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6.B. City Treasurer's Report
Attachments:
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6.C. Claims Against the Airport Authority
Attachments:
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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 9:06am.
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