Airport Advisory Committee

AMENDED AIRPORT ADVISORY COMMITTEE April 15th, 2022 8:15 A.M. Fremont Municipal Airport Terminal Building 1203 West 23rd Street, Fremont, Nebraska 1. Meeting called to order with Open Meetings Act announcement. 2. Roll call. 3. Approval of the March 18th, 2022 meeting minutes. 4. Update on Terminal Project. 5. Discuss New Terminal Plan/Move 6. Aerial Applicator, Frontier Coop 7. Discuss Status of Runway Repairs 8. Transfer of Expiring Non-Primary Entitlement Funds 9. Discussion of Maintenance Items. 10. Adjournment. The agenda was distributed to the Mayor, City Council, and Advisory Committee members on April 12, 2022. The official current copy is available at City Hall, 400 East Military, Public Works Department Office. The Advisory Committee reserves the right to go into Executive Session when necessary. A copy of the Open Meeting Law is posted at the Airport terminal building for review by the public. The Board reserves the right to adjust the order of items on this agenda.  Exhibit “O” AGREEMENT FOR TRANSFER OF NON-PRIMARY ENTITLEMENTS In accordance with section 47117(c)(2) of Title 49 U.S.C. (hereinafter called the “Act). City of Fremont (Name of Transferor Sponsor) Hereby waives receipt of the following amount of funds apportioned to it for each fiscal year specified under section 47114(d)(3)(a) of the Act. Amount Fiscal Year $85,148 2019 $ 20___ $ 20___ TOTAL $85,148 On the condition that the Federal Aviation Administration makes the waived amount available to: Nebraska Department of Transportation, Aeronautics Division (Name of Transferee Sponsor) for eligible projects under section 47104(a) Act. This waiver shall expire on earlier of September 30, 2022 (date) or when the availability of apportioned funds would lapse under section 47117(b) of the Act. FOR THE UNITED STATES OF AMERICA FOR THE CITY OF FREMONT FEDERAL AVIATION ADMINISTRATION ____________________________ __________________________ (Signature) (Signature) ____________________________ (Typed Name) (Typed Name) ____________________________ (Title) (Title) ____________________________ _________ ________ (Date) (Date) CERTIFICATE OF SPONSOR'S ATTORNEY I, _______________________, acting as Attorney for the Sponsor do hereby certify: That I have examined the foregoing Agreement and find that the Sponsor has been duly authorized to make such transfer and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Nebraska and the Act. Dated at _______________ this ___ day of ______, 2022. By:____________________________________________ (Signature of Sponsor’s Attorney)  AGREEMENT FOR TRANSFER OF NON-PRIMARY ENTITLEMENTS In accordance with section 47117(c)(2) of Title 49 U.S.C. (hereinafter called the “Act). City of Fremont (Name of Transferor Sponsor) Hereby waives receipt of the following amount of funds apportioned to it for each fiscal year specified under section 47114(d)(3)(a) of the Act. Amount Fiscal Year $85,148 2019 $ 20___ $ 20___ TOTAL $85,148 On the condition that the Federal Aviation Administration makes the waived amount available to: Nebraska Department of Transportation, Aeronautics Division (Name of Transferee Sponsor) for eligible projects under section 47104(a) Act. This waiver shall expire on earlier of September 30, 2022 (date) or when the availability of apportioned funds would lapse under section 47117(b) of the Act. FOR THE UNITED STATES OF AMERICA FOR THE CITY OF FREMONT FEDERAL AVIATION ADMINISTRATION ____________________________ __________________________ (Signature) (Signature) ____________________________ Joey Spellerberg (Typed Name) (Typed Name) ____________________________ Mayor (Title) (Title) ____________________________ _________ ________ (Date) (Date) CERTIFICATE OF SPONSOR'S ATTORNEY I, _______________________, acting as Attorney for the Sponsor do hereby certify: That I have examined the foregoing Agreement and find that the Sponsor has been duly authorized to make such transfer and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Nebraska and the Act. Dated at _______________ this ___ day of ______, 2022. By:____________________________________________ (Signature of Sponsor’s Attorney)  AIRPORT ADVISORY COMMITTEE Meeting Minutes: March 18th, 2022 1. Meeting called to order with Open Meeting Announcement. Meeting was called to order at 8:15 A.M. Open Meeting Act is posted on the wall of the Airport Terminal, the Act Poster was pointed out to those in attendance. 2. Roll call. Board Members: Present: Ron Spahni, Dave Monke, Robert Steenblock, Eric Johnson, Jeff Peterson Guests: David Goedeken, Jim Kjeldgaard, Greg Kjeldgaard, Steve Landholm, Tammy McKeighan 3. Approval of the February 18th, 2022 meeting minutes. Motion by Dave Monke, and seconded by Jeff Peterson, to approve the February 18th, 2022 minutes with amendments, motion passed by vote of members, (all voting yes on roll call vote) 4. Update on Terminal Projects. a. Staff reported that the Terminal Project is in the final phase of construction. The City building inspections department has been doing final inspections and making punch lists. The exterior work will be completed as weather permits. Apron centerline stripe is being removed by the contractor. 5. Discuss LR283CA. a. This bill is before the Nebraska Legistlature to allow airport to apply for commercial flight service from multiple airline providers. The Board discussed the options and the requirements for this would be fairly complex to adapt into the Fremont Airport. 6. Discussion of maintenance items. a. Discussed misc. hangar issues in regards to roof leaks. 7. Adjournment. Motion by Eric Johnson and seconded by Alison Adams, to adjourn, motion passed by vote of members, (all voting yes on role call vote) Meeting was adjourned at 9:40 A.M..