|
Meeting Agenda
|
|---|
|
1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
|
|
2. Pledge of Allegiance
|
|
3. Roll call of members.
|
|
4. Approval of minutes from the February 17, 2026, meeting.
|
|
5. Financial Reports for February 2026.
|
|
6. Consider Resolution No. 2026-01 authorizing the Chairman to sign and execute any documents necessary to submit a grant application to the FAA for the Runway 13 and Taxiway Extension; Relocation of County Roads 35 and 38 – AIP Project No. 3-31-0109-025/026/027/028.
|
|
7. Consider Resolution No. 2026-02 to approve utility agreements with The Blair Telephone Company dba Fastwyre Broadband.
|
|
8. Consider Resolution No. 2026-03 to approve utility agreements with OPPD.
|
|
9. Consider Resolution No. 2026-04 to approve utility agreements with Cox.
|
|
10. Consider Resolution No. 2026-05 to approve plans and specs for Runway 13 and Taxiway Extension; Relocation of County Roads 35 and 38, Taxi lanes 1 and 3.
|
|
11. Consider Resolution No. 2026-06 to approve staff to go out to bid for Project 3-31-0109-025-026-027-028, BTA SA 11.
|
|
12. Consider Resolution No. 2026-07 to approve Corporate Hangar Design Standards.
|
|
13. Motion to approve the purchase of upgraded Fuel Tank Monitoring System.
|
|
14. Motion to approve the installation of an electrical distribution apparatus by OPPD.
|
|
15. Reports:
|
|
16. Motion and second by Board members to adjourn the meeting.
|
|
Agenda Item Details
Reload Your Meeting
|
|||
|---|---|---|---|
| Meeting: | March 12, 2026 at 7:00 PM - Blair Airport Authority Regular Meeting | ||
| Subject: |
1. Meeting called to order at 7:00 p.m. by Chairman Johnson.
|
||
| Subject: |
2. Pledge of Allegiance
|
||
| Subject: |
3. Roll call of members.
|
||
| Subject: |
4. Approval of minutes from the February 17, 2026, meeting.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
5. Financial Reports for February 2026.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
6. Consider Resolution No. 2026-01 authorizing the Chairman to sign and execute any documents necessary to submit a grant application to the FAA for the Runway 13 and Taxiway Extension; Relocation of County Roads 35 and 38 – AIP Project No. 3-31-0109-025/026/027/028.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
7. Consider Resolution No. 2026-02 to approve utility agreements with The Blair Telephone Company dba Fastwyre Broadband.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
8. Consider Resolution No. 2026-03 to approve utility agreements with OPPD.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
9. Consider Resolution No. 2026-04 to approve utility agreements with Cox.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
10. Consider Resolution No. 2026-05 to approve plans and specs for Runway 13 and Taxiway Extension; Relocation of County Roads 35 and 38, Taxi lanes 1 and 3.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
11. Consider Resolution No. 2026-06 to approve staff to go out to bid for Project 3-31-0109-025-026-027-028, BTA SA 11.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
12. Consider Resolution No. 2026-07 to approve Corporate Hangar Design Standards.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
13. Motion to approve the purchase of upgraded Fuel Tank Monitoring System.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
14. Motion to approve the installation of an electrical distribution apparatus by OPPD.
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
15. Reports:
|
||
|
Attachments:
|
|||
| Subject: |
16. Motion and second by Board members to adjourn the meeting.
|
||
|
Action(s):
|
|||
