HCAA Board Meets Tomorrow
The Hall County Airport Authority Board meets on Wednesday. They'll have a budget hearing prior to the regular meeting at 8am. The agenda for both meetings follows.
AGENDA
Budget Hearing
September 17, 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.
DISCUSSION AND ACTION AGENDA
4. Overview of the Hall County Airport Authority Budget for Fiscal Year 2025-2026
a. Presentation by Executive Director Olson
5. Public Comment
6. Close Budget Hearing
7. Adjournment
AGENDA
Regular Board Meeting
September 17, 2025 – Following 8:00 a.m. Budget Hearing
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
CONSENT AGENDA
5. Review and Approval of Administrative Consent Agenda
a. Minutes from the Regular Meeting held August 19, 2025
b. Resolution No. 25-46 Claims 4237 through 4246
DISCUSSION AND ACTION AGENDA
6. Financial Report
7. Activity Reports/General Discussion
a. Air Traffic Activity Report
b. Enplanement/Deplanement Reports
c. Operations Report
d. Project Report
i. Benesch
e. Tenant Update
8. Consideration & Approval of Resolution No. 25-47: Final Approval of Budget for Fiscal Year 2025-2026.
9. Consideration & Approval of Resolution No. 25-48: Amendment to Employment Agreement with Michael J. Olson, Executive Director.
10. Consideration & Approval of Resolution No. 25-49: Authorize the Hall County Airport Authority Board Chair and Board Secretary to Sign Affiliated State Grant Offers from the Nebraska
Department of Transportation, Division of Aeronautics, for the Snow Removal Equipment (SRE)
Building.
11. Consideration & Approval of Resolution No. 25-50: Approve Lease Agreement with the City of Grand Island for tract of land, buildings and any improvements described in Exhibit A to be used as a public golf course.
12. Consideration & Approval of Resolution No. 25-51: Change Order No. 01 from Chief Construction for the Storage Facility Project.
13. Consideration & Approval of Resolution No. 25-52: Change Order No. 02 from Chief Construction for the Storage Facility Project.
14. Consideration & Approval of Resolution No. 25-53: Approve Hangar Lease Agreement with Denise and Brian Gallagher for Building 86, Hangar D located at 2105 Mirage Street #10, Grand Island, NE 68801.
15. Consideration & Approval of Resolution No. 25-54: Approve Hangar Lease Extension Agreement with Richard Greenwalt DBA Greenwalt Sandblasting for Buildings 315 and 316, located at 2570 Ammunition Way (315) and 2569 Ammunition Way (316), Grand Island, NE 68801.
16. Consideration & Approval of Resolution No. 25-55: Collective Bargaining Agreement between the Hall County Airport Authority and Teamsters Local Union No. 554.
17. Executive Director’s Report
a. Legislative Update
18. Announcements
a. Regular Board Meeting will be held Wednesday, October 15, 2025, at 8:00 a.m.
b. Executive Director Olson will present to Book Club at Riverside on September 17.
c. HCAA will have a booth at 4th Street Festival September 27 & 28.
d. Executive Director Olson will present to Leadership Tomorrow on October 29.
19. Executive Session
a. Airline Negotiations
b. Lease Negotiations
c. Contract Negotiations
d. Personnel Negotiations
20. Adjournment