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, October 11, 2018 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the September 9th, 2018 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting, November 8, 2018 Old Business New Business 5. Bills for the Month of September 6. September Financial Report 7. Recommendation to pay Helms & Associates Invoice #9 in the amount of $ 4,479.14 on AIP Proj. #3-46-0001-37-2017 Airport Wildlife Hazard Assessment & Mitigation, 52% complete 8. Recommendation to pay Helms & Associates Invoice #2 in the amount of $ 21,089.65 on AIP Proj.# 3-46-0001-39-2018 Airport Master Plan, 11% complete 9. Recommendation to accept Ulteig Engineering Inc. agreement in the amount of $3,500 for an Independent Fee Evaulation for Taxiway C Proposed Project 10. Recommendation to approve SkyWest Airline Lease Agreement 11. Lease Updates 12. Recommendation to approve Addendum to AFS Net Ground Lease with maps of new leased premises as Exhibit A 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