05.18.21: Board Meeting

Work Session - 2022 Budget Workshop 2:30 PM
MTAA Board Meeting 3:00 PM
Topeka Regional Airport, MTAA Administrative Office
Building #620, Board Room

 Download Agenda Packet 

 

Addressing the MTAA Board: No person shall address the Board during a Board Meeting, unless they have notified the MTAA Administration Office by 2:00 P.M. on the day of any Board Meeting of their desire to speak on a specific matter on the published meeting agenda or during the public comment portion of the Board Meeting. This limitation shall not apply to items added during the course of a meeting. The Board does not take action with respect to any subject not on the agenda unless added to the agenda by a vote of the Board. Persons addressing the Board will be limited to four (4) minutes of public address on a particular agenda item. Debate, question/answer dialogue or discussion between Board members will not be counted towards the four (4) minute time limitation. The Chair may extend time with the unanimous consent of the Board or the Board by affirmative vote may extend the four (4) minute limitation. Persons will be limited to addressing the Board one (1) time on a particular matter unless otherwise allowed by an affirmative vote of the Board. Citizens wishing to offer Public Comment may sign up by phoning the MTAA Administration office at 862-2362. The Board may waive prior notice by majority vote. To make arrangements for special accommodations please call (785) 862-2362. A 48-hour advance notice is preferred. Agendas are available on Thursday afternoon prior to the regularly scheduled Board meetings at the MTAA Administration Office, Topeka Regional Airport and Business Center, 6510 SE Forbes Ave., Ste. 1, Topeka, KS 66619.

  1. Inquire if Notification was given to all Requesting Notification of MTAA Board Meetings.
  2. Approve Minutes of the MTAA's Regularly Scheduled Board Meeting of April 20, 2021.
  3. Public Comment
  4. Adopt Agenda.
  5. Presentation of 2020 Audit Report by Berberich Trahan & Co., P.A.  (Board Action)
  6. Consider Approval of MTAA Resolution No. 21-274 Authorizing the Acceptance of the Airport Coronavirus Response Grant Program (ACRGP) Grant Offer #3-20-0113-040-2020 Through Federal Aviation Administration.  (Board Action)
  7. ConsiderApproval of MTAA Resolution No. 21-275 Authorizing the Acceptance of the Airport Coronavirus Response Grant Program (ACRGP) Grant Offer #3-20-0082-022-2021 Through Federal Aviation Administration.  (Board Action)
  8. Review Bids Received and Consider Contract Awards on New Class V, 3000 Gallon Aircraft Rescue Fire Fighting (ARFF) Vehicle and Ancillary Equipment Through Funding Provided by AIP Project #3-20-0113-39-2021.  (Board Action)
  9. Review and Consider a Bid Offered Through a Governmental Competitive Bid on a Multi-Purpose Fire Department First Responder Vehicle for Land and Air Side Operations.  (Board Action)
  10. Monthly Reports:
    1. Aviation-Related Issues & Air Service – Eric Johnson
    2. Economic Development & Leasing Activity – Eric Johnson
    3. Monthly Financial Reports – Cheryl Trobough
  11. Executive Session.