HC Airport Authority Board Meeting Coming Tuesday

AGENDA
Regular Board Meeting
August 19, 2025 - 8:00 a.m.

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

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 July 11, 2025
   b. Resolution No. 25-40 Claims 4225 through 4236
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. 25-41: Approve GateKeeper Systems, Inc. App – 139
Subscription Agreement.
9. Consideration & Approval of Resolution No. 25-42: Approve Hall County Election Commission Facility Use Agreement for use of the Hall County Airport Authority Administration Building as a Polling Site for the 2026 Elections.
10. Consideration & Approval of Resolution No. 25-43: 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.
11. Consideration & Approval of Resolution No. 25-44: Approve proposal for report and analysis of Chicago air service with SkyWest operating under American Airlines
12. Consideration & Approval of Resolution No. 25-45: Approve Hangar Lease Extension Agreement
with Trego-Dugan Aviation of Grand Island, Inc. for Building 112, located at 3841 N. Sky Park Rd, Grand Island, NE 68801.
13. Executive Director’s Report
   a. Legislative Update
14. Announcements
   a. Budget Hearing will be held Wednesday, September 17, 2025, at 8:00 a.m. with the Regular Board Meeting to follow.
   b. HCAA will have a booth at 4th Street Festival September 27 & 28.
15. Executive Session
   a. Airline Negotiations
   b. Lease Negotiations
   c. Contract Negotiations
   d. Personnel Negotiations
 16. Adjournment