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, December 7, 2017 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the November 13, 2017 Meeting 3. Approval of Minutes from the November 30, 2017 Special Meeting Teleconference with AMCG and Place Airport Rent Study on File 4. Adoption of the Agenda 5. Schedule Next Meeting, Thursday, January 4th, 2018 Old Business New Business 6. Bills for the Month of November 7. November Financial Report 8. Recommendation to pay Helms & Associates Invoice #28 in the amount of $ 3,434.25 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 Jacobson Electric Invoice #8B (FINAL) in the amount of $5,878.94 for AIP Proj. 3-46-0001-36-2016 Rwy 17/35 Decoupling (Electrical) project is complete. 10. Recommendation to pay Helms & Associates Invoice (FINAL) in the amount of $3,189.15 for Airport Wetland Site Monitoring near Willow Creek Lake 11. Recommendation to accept Helms & Associates Agreement for Professional Services in the total lump sum amount of $74,652.47 for the WildlifeHazard Assessment (WHA) and Wildlife Hazard Management Plan (WHMP) Project, AIP Proj. #3-46-0001-37-2017 12. Recommendation to Approve Private Hangar Area Lease Agreement Template 13. Manager’s Report 14. 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.) 15. Adjourn