Regional Airport Board

ABERDEEN REGIONAL AIRPORT 123 SOUTH LINCOLN STREET ABERDEEN SOUTH DAKOTA 57401 PHONE: (605) 626-7020 FAX: (605) 626-7018 www.aberdeen.sd.us AGENDA ABERDEEN AIRPORT BOARD **** SPECIAL MEETING **** June 2nd, 2016 11:00am (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Adoption of the Agenda 3. Recommendation to Tentative award AIP Proj. #3-46-0001-36-2016 Runway 17/35 Decoupling, Bid Schedule A, Alternate Bid #A1 and Alternate Bid #A2 is made to B&B Contracting in the amount of $5,492,946.12 contingent upon receipt of an FAA Grant Offer 4. Recommendation to Tentative award AIP Proj. #3-46-0001-36-2016 Runway 17/35 Decoupling Bid Schedule B is made to Jacobson Electric in the amount of $542,365.00 contingent upon receipt of an FAA Grant Offer 5. Recommendation to accept the amendment to Helms & Associates Professional Agreement for Construction Administration and Engineering Services on AIP Proj. #3-46-0001-26-2016 Runway 17/35 Decoupling pending SDDOT Office of Aeronautics review and approval 6. Adjourn