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, September 6, 2018 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the August 9, 2018 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting, October 2018 Old Business New Business 5. Bills for the Month of August 6. August Financial Report 7. Recommendation to pay Helms & Associates Invoice #8 in the amount of $4,479.15 on AIP Proj. #3-46-0001-37-2017 Airport Wildlife Hazard Assessment & Mitigation, 46% complete 8. Recommendation to pay Helms & Associates Invoice Billing through August 25th in the amount of $2,695 for Professional Services as per Agreement to Acquire a Passenger Loading Bridge 9. Recommendation to pay Helms & Associates Invoice #1 in the amount of $4,686.59 on AIP Proj.# 3-46-0001-39-2018 Airport Master Plan 10. Recommend Approval of FBO Hangar Area Leases 11. Recommend Approval of Lease Addendum to Aberdeen Flying Service Lease #8, Commercial Aviation Net Ground Lease 12. Receive and Place on file 2017 PFC (Passenger Facility Charge) Audit Report 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