August 19, 2025 at 7:00 PM - Regular Meeting of the Blair Airport Authority 7:00 p.m. or following the Budget Hearing that starts at 6:30 p.m.
Agenda |
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1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
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2. Roll call of members.
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3. Approval of minutes from the July 15, 2025 Regular Meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the July 15, 2025 meeting as presented.
Attachments:
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4. Financial Reports for July, 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for July 2025 as presented.
Attachments:
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5. Consider Resolution 2025-11 approving the proposed Fiscal Year 2025-2026 budget and appropriating the necessary funds for the operation of the airport.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-11 as presented.
Attachments:
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6. Consider Resolution No. 2025-12 to allow the Fiscal Year 2026 Budget to increase the budget lid limit by an additional one percent (1%) from 2.5% to 3.5%.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-12 as presented.
Attachments:
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7. Motion authorizing the Airport Authority Chair to execute the land purchase grant offer for Airport Improvement Program (AIP) Project No. 3-31-0109-023-2025 with the FAA.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to authorize the Airport Authority Chair to execute the land purchase grant offer for Airport Improvement Program (AIP) Project No. 3-31-0109-023-2025 with the FAA.
Attachments:
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8. Consider Resolution No. 2025-13 approving application for State Aid for Phase 5 - Paving the taxilane in the Corporate Hangar Expansion area and authorize the Airport Board Chair to sign and submit the application form.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-13 as presented.
Attachments:
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9. Consider Resolution No. 2025-14 approving application for State Aid for 2% match for the Runway Extension Project and authorize the Airport Board Chair to sign and submit the application form.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-14 as presented.
Attachments:
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10. Discussion and possible action regarding runway and taxiway lights.
Attachments:
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11. Discussion and possible action regarding revenues and expenses involving the airport rental houses and the option to utilize the sites during the runway expansion project.
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12. Reports:
Attachments:
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13. Motion and second by Board members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
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