|
Meeting Agenda
|
|---|
|
1. Open Meeting
|
|
2. Roll Call
|
|
3. Items of Business
|
|
3.A. December 18th, 2025 Meeting Minutes
|
|
3.B. Airport Project and Engineer recommendation
|
|
4. Petitions - Communications - Citizen Concerns
|
|
5. Officers' Reports
|
|
5.A. Airport Manager Report
|
|
6. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 8, 2026 at 8:15 AM - Airport Advisory Board Meeting | |
| Subject: |
1. Open Meeting
|
|
|
Rationale:
|
||
| Subject: |
2. Roll Call
|
|
|
Rationale:
|
||
|
Discussion:
Greg Hier: Present
Kirk Keller: Absent James Dux: Absent Howard Nitzel: Present Blaine Spanjer: Present Present: Absent: Also present: City Administrator Tom Ourada, City Attorney Anna Burge, Airport Manager Samantha Haack, and Finance Director Wendy Thomas |
||
| Subject: |
3. Items of Business
|
|
|
Rationale:
|
||
| Subject: |
3.A. December 18th, 2025 Meeting Minutes
|
|
|
Discussion:
Greg Hier motioned to approve the December 18th, 2025 minutes and Blaine Spanjer seconded the motion.
Howard Nitzel: Aye, Blaine Spanjer: Aye, Greg Hier: Aye |
||
|
Attachments:
|
||
| Subject: |
3.B. Airport Project and Engineer recommendation
|
|
|
Discussion:
City Administrator Tom Ourada explained that Lead Engineer with Olsson Chris Corr was going to discuss the box hanger and when to do the bids.
|
||
| Subject: |
4. Petitions - Communications - Citizen Concerns
|
|
|
Rationale:
|
||
| Subject: |
5. Officers' Reports
|
|
|
Rationale:
|
||
|
Discussion:
City Administrator Tom Ourada explained that the new hangar will have insulation. Ourada mentioned that the Airport Advisory Board voted to do it two ways. One was to bid with heat and without heat to see what the difference in heat would be. The City will pay the heat difference. Heat was not being funded any longer.
There was discussion on the hangar door. Airport Advisory Board Chair Blaine Spanjer mentioned that the City of Crete would have to pay for upgrades. Ourada stated that there might be another meeting this month with Chris Corr if the Advisory Board is available. |
||
| Subject: |
5.A. Airport Manager Report
|
|
|
Discussion:
Airport Manager Samantha Haack stated that she will start hangar inspections in February. All of the leases are in and almost everyone has their insurance turned in. Haack is getting copies of annuals and certificates with inspections.
Discussed the field report. |
||
| Subject: |
6. Adjournment
|
|
|
Discussion:
The meeting adjourned at 8:24 a.m.
|
||