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 Thursday, August 3, 2017 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the July 6th, 2017 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting, September 7th Old Business New Business 5. Bills for the Month of July 6. July Financial Report 7. Recommendation to pay Helms & Associates Invoice #24 in the amount of $2,279.86 for Construction Administration and Resident Engineering Services on AIP Proj. 3-46-0001-36-2016 Rwy 17/35 Decoupling (Construction Phase) 8. Recommendation for approval of the Proposed Professional Agreement for Rwy 13/31 Project with Helms & Associates in the amount of $21,945.00 9. Recommendation for approval of the Project Authorization Agreement with the Aviation Management Consulting Group (AMCG) for a Rent Study with a fixed fee of $7,500 and an expense allocation of $1,000 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