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<br />~ 19990371 <br /> <br />Discussion was held on the use of credit cards to make payments for the real estate taxes. Landis <br />stated that the city has stated using this option and she would like a committee appointed to <br />pursue this issue for the county. <br /> <br />PUBLIC P ARTICIP ATION - Chairman Jeffries called for public participation and no one <br />responded. <br /> <br />APPOINT AIRPORT AUTHORITY COMMITTEE: The board would like to discuss the <br />possibility of having the city involved in the airport and establishing a joint city/county airport <br />authority. The airport authority holds it's monthly meetings on the same schedule as the county <br />board meetings and the county board members are unable to attend. Chairman Jefllies will <br />contact them to discuss this. <br /> <br />EXECUTIVE SESSION TO DISCUSS NEGOTIATION STRATEGY ON SOUTH LOCUST <br />PROJECT: Logan made a motion and Lancaster seconded to continue the executive session. <br />Arnold, Jeffi1es, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with <br />Hartman absent. Motion carried. <br /> <br />2:30 p.m. executive session <br /> <br />3:45 p.rn. Stelle made a motion and Logan seconded to go out of executive session.. Arnold, <br />Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. <br />Motion carried. <br /> <br />COMMENCE AUDIT OF MONTHLY CLAWS AND ACTION ON CLAW AUDIT: The <br />board audited the monthly claims and Logan made a motion and Stelk seconded to approve all <br />claims as audited and authorize the Clerk to pay. Arnold, Jeffries, Lancaster, Landis, Logan and <br />Stelk all voted yes and none voted no with Hartman absent. Motion carried. <br /> <br />COUNTY BOARD ASSISTANT REPORT: Stacey included the progress report in the packet <br />and reminded the board members to turn in the performance valuations. The Central District <br />meeting will be in Grand Island on September 16 and she reminded them of the NACO <br />convention in Omaha. <br /> <br />BOARD MEMBER'S REPORTS: Logan. He did not have any reports. <br /> <br />Stelle - She has attended an the budget work study session.. <br /> <br />Arnold - He attended a child advocacy meeting and they are working setting up the center. <br /> <br />Landis - She attended a reuse committee meeting and discussion was held on visiting a site in <br />Eddyville, Iowa. <br />