Airport Authority of the County of Scotts Bluff
September 12, 2018
Conference Room - New Terminal
1. Call to Order
2. Announce location of LB. 898 (Nebraska Open Meetings Act - on the table between the entry doors.)
3. Roll Call of Current Board Members.
4. Approval of the Agenda.
5. Appointment/Swearing in of New Board Member to Fill Vacancy.
6. Election of New Secretary/Treasurer.
7. Approval of the Minutes from August 15, 2018 meeting.
8. Approval of Consent Calendars August 21, 2018, and September 4, 2018.
9. Public hearing - Airport Budget hearing 10:00 a.m.
10. Approval of additional 1% increase in 2017-2018 Restricted Funds Authority for Calculation
of LC-3 Lid Computation Form.
11. Approval of Final Budget.
12. Airport Update - Raul Aguallo.
13. General Discussion: Citizen Opinion/Input
Hertz Thrifty Car Rental
Scotts Bluff County Sheriff's Department
The Flight Deck Restaurant
City of Gering
City of Scottsbluff
City of Terrytown
Scotts Bluff County
14. Executive Board Report
15. Next meeting date - October 17, 2018.