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 Regular Meeting September 8th, 2016 11:00am (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the August 4th, 2016 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting Old Business New Business 5. Bills for the Month of August 6. August Financial Report 7. AIP Project #3-46-0001-36-2016 Runway 17/35 Decoupling (Construction Phase) - Recommendation to pay Helms & Associates Invoice #13 in the amount of $43,795.96 for Construction Administration and Resident Engineering Services - Recommendation to pay B&B Contracting PE #3A in the amount of $980,978.77 for materials and work completed through August 27th - Recommendation to pay Jacobson Electric PE #2B in the amount of $110,910.86 for materials and work completed through August 27th 8. Recommendation to pay B&B Contracting PE #8 (FINAL) in the amount of $41,342.60 for materials and work completed 9. Recommendation to pay Helms & Associates Invoice #17 (FINAL) in the amount of $31,154.95 for Construction Administration and Resident Engineering Services on AIP #3-46-0001-34-2014 Wetland Removal & SWI Phase 1 10. Manager’s Report 11. Other items (This is an opportunity for the public to introduce a topic for discussion on a future agenda. The request may be made with a short introduction of the topic so the Airport Board and airport staff have an opportunity to research the topic prior to the discussion) 12. Adjourn