WAYNE MUNICIPAL
AIRPORT AUTHORITY
February 14, 2005
7:00 P.M.
The regular meeting of the Airport Authority of the City of
Wayne was called to order at the airport pilots lounge on the above date and
time by Chairman Mitchell Nissen. The
following members were present: Carl
Rump, David Zach, David Ley, Logan McClelland, and Mitchell Nissen. Also, attending the meeting were Nancy
Braden and Clay Bode.
The Minutes of the regular meeting of January 10, 2005 were
approved as presented. The claims were
presented and it was moved by McClelland, 2nd by Rump that they be
allowed. Roll was called with the
following results: Yeas: Rump, Nissen, Zach, McClelland, and Ley. Nays:
None. The Chairman declared the
motion carried.
McClelland moved and Rump 2nd that a resolution
adopting and approving the execution of an agency agreement with the Department
of Aeronautics of the State of Nebraska for project No. 3-31-0086-06-2005 be
approved and entered into. This
agreement was to have the department act as an agent for the airport authority
in obtaining an Automated Weather Observation System at the airport. Role was called with the following
results: Yeas: Rump, Nissen, Zach, McClelland, and
Ley. Nays: None. The Chairman
declared the motion carried.
McClelland moved and Ley 2nd that we approve the
Automated Weather Observation System Contracts. Roll was called with the following results: Yeas:
Rump, Nissen, Zach, McClelland, and Ley. Nays: None. The Chairman declared the motion carried.
Ley moved and 2nd by McClelland that we approve
the audit proposal of Harder and Ankeny, P.C. for the year ending September 30,
2004. Roll was called with the
following results: Yeas: Rump, Nissen, Zach, McClelland, and
Ley. Nays: None. The Chairman
declared the motion carried.
Ley moved and 2nd by McClelland that we approve
the audit proposal of Harder and Ankeny, P.C. for the year ending September 30,
2004. Roll was called with the
following results: Yeas: Rump, Nissen, Zach, McClelland, and
Ley. Nays: None. The Chairman
declared the motion carried.
There being no further business Rump moved and Ley 2nd
that the meeting be adjourned. All
voting in the affirmative the meeting was adjourned.
David R. Ley,
Secretary
