May 20, 2025 at 7:00 PM - Blair Airport Authority Regular Meeting
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1. Meeting called to order at 7:00 p.m. by Vice Chairman Hunt.
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2. Roll call of members.
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3. Approval of minutes from the April 15, 2025 Regular Meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the April 15, 2025 meeting as presented.
Attachments:
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4. Financial Reports for April, 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for April 2025 as presented.
Attachments:
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5. Consider Resolution 2025-8 approving the Negotiations for Engineering Services with Olsson and Authorizing the Vice-Chairperson to sign the Design Grant and Engineering Agreement for the Runway 13 Extension contingent upon FAA and NDOT approvals.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2025-8 as presented.
Attachments:
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6. Reports:
Attachments:
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7. 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
Action(s):
No Action(s) have been added to this Agenda Item.
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