January 20, 2026 at 7:00 PM - Blair Airport Authority Regular Meeting
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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. Election of Chairperson.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve as Chairperson for the Blair Airport Authority Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Election of Vice Chairperson.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve as Vice Chairman for the Blair Airport Authority Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Election of Secretary.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve as Secretary for the Blair Airport Authority Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of minutes from the December 16, 2025 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes of the December 16, 2025 special meeting as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Financial Reports for December, 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the financial reports for December 2025 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Motion to approve liquidated damages against CDS Enterprise regarding State Project BTA SA 10.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve liquidated damages against CDS Enterprise regarding State Project BTA SA 10.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Motion to approve the addition of C-II Grading to the 2027-2029 ACIP
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the addition of C-II Grading to the 2027-2029 ACIP
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Motion to approve the addition of office space for the Omaha Police Department in Hangar I.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the addition of office space for the Omaha Police Department in Hangar I.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Motion to approve consultant agreement with Olsson for State Project BTA SA-011 for an amount not to exceed $150,600.00.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve consultant agreement with Olsson for State Project BTA SA-011 for an amount not to exceed $150,600.00.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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