Hall County Airport Authority Meets Friday

Hall County Airport Authority
3579 Sky Park Road
Grand Island, NE 68801

AGENDA
Regular Board Meeting
July 11, 2025 - 8:00 a.m

1. Call to Order
   a. A copy of the Open Meetings Act is available for public reference at the back of the Board Room.
2. Review of Agenda
3. Public Comment
   a. This is an opportunity for individuals wishing to provide input on any agenda item to
reserve time to speak. Please stand, state your name and address, and the agenda
item number on which you will be speaking. Public comment is limited to 5 minutes
per speaker per item.
4. Pledge of Allegiance
5. Recognition
   a. None

CONSENT AGENDA
6. Review and Approval of Administrative Consent Agenda
   a. Minutes from the Regular Meeting held June 18, 2025
   b. Resolution No. 25-31 Claims 4217 through 4224

DISCUSSION AND ACTION AGENDA
7. Financial Report
8. Activity Reports/General Discussion
   a. Air Traffic Activity Report
   b. Enplanement/Deplanement Reports
   c. Operations Report
   d. Project Report
      i. Benesch
   e. Tenant Update
9. Consideration & Approval of Resolution No. 25-32: Airline Operating Agreement and Terminal Lease with SkyWest Airlines, Inc. to include assumption of the last two months of American Airlines, LLC’s lease and all invoices.
10. Consideration & Approval of Resolution No. 25-33: Award Bid for Retirement Plans to DC Retirement Strategies.
11. Consideration & Approval of Resolution No. 25-34: Hiring Agreement with Associated Staffing Incorporated for a Temporary Accounting Assistant to Cover a Leave of Absence.
12. Consideration & Approval of Resolution No. 25-35: Increase Lost Ticket Parking Fee from $75.00 to $100.00.
13. Consideration & Approval of Resolution No. 25-36: Budget for Fiscal Year 2025-2026.
14. Consideration & Approval of Resolution No. 25-37: Preliminary Levy Allocation from Hall County Board of Commissioners.
15. Consideration & Approval of Resolution No. 25-38: Increase in Restricted Funds by One Percent (1%) for Fiscal Year 2025-2026.
16. Consideration & Approval of Resolution No. 25-39: Authorization to Transact Business with Pathway Bank.
17. Executive Director’s Report
   a. Legislative Update
18. Announcements
   a. Next Regular Board Meeting will be held Tuesday, August 19, 2025, at 8:00 a.m.
   b. Budget Presentation will be held Thursday, July 17, 2025 at 1:35 p.m. at the Hall County Administration Building.
19. Executive Session
   a. Airline Negotiations
   b. Lease Negotiations
   c. Contract Negotiations
   d. Personnel Negotiations
20. Adjournment