MUNICIPAL AIRPORT AUTHORITY

Annual Meeting Tuesday January 22, 2019
• The Annual Meeting of the Municipal Airport Authority of the City of Fargo, North Dakota, was held Tuesday, January 22, 2019, at 8:00 a.m.in the Airport Boardroom.
The members present or absent were as follows:
• Present: Blazek, Lind, Haugen
• Absent: Linn, Clark
• Others: Bossart, Piepkorn
Vice Chairman Haugen presiding.
• Approved the Minutes of the Regular Meeting Held December 11, 2018:
The minutes of the Regular Meeting of the Municipal Airport Authority were approved as
amended.
Approved the Airport Vouchers Totaling $173,097.57:
• Mr. Blazek moved to approve the airport vouchers totaling $173,097.57.
• Second by Mr. Lind.
On the call of the roll, members Blazek, Lind, Haugen voted aye.
Absent and not voting: Linn, Clark
The motion was declared carried.
Approved the Individual Voucher to Sixel Consulting Group:
• Mr. Lind moved to approve the individual voucher in the amount of $3,528.00 to Sixel
Consulting Group for Frontier passenger enplanement fees - December 2018.
• Second by Mr. Blazek.
On the call of the roll, members Blazek, Lind, Haugen voted aye.
Absent and not voting: Linn, Clark
The motion was declared carried