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 Monday, November 13, 2017 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the October 10, 2017 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting, Thursday, December 7th, 2017 Old Business New Business 5. Bills for the Month of October 6. October Financial Report 7. Recommendation to accept the Helms & Associates LOA for Compensatory Mitigation Project-for Site Monitoring near Willow Creek Lake 8. Recommendation to pay Helms & Associates Invoice #27 in the amount of $944.68 for Construction Administration and Resident Engineering Services on AIP Proj. 3-46-0001-36-2016 Rwy 17/35 Decoupling (Construction Phase) 9. Recommendation to pay B&B Contracting Invoice #7A (FINAL) in the amount of $110,707.16 for AIP Proj. 3-46-0001-36-2016 Rwy 17/35 Decoupling (Construction Phase) project is complete 10. Presentation on Lease Updates from City Attorney-Ron Wager 11. Manager’s Report 12. 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.) 13. Adjourn