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, November 8, 2018 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the October 11th, 2018 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting, December 6, 2018 Old Business New Business 5. Bills for the Month of October 6. October Financial Report 7. Recommendation to pay Helms & Associates Invoice #10 in the amount of $ 4,105.89 on AIP Proj. #3-46-0001-37-2017 Airport Wildlife Hazard Assessment & Mitigation, 57.5% complete 8. Recommendation to pay Helms & Associates Invoice #3 in the amount of $ 18,746.35 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan, 19% complete 9. Recommendation to pay Ulteig for Professional Service - Independent Fee Evaluation for Taxiway ‘C’ in the lump sum amount of $3,500 10. Recommendation to accept and enter into a Professional Agreement with Helms & Associates for Design & Reconstruction of Taxiway ‘C’ and Taxiway ‘C’ Connector Project, AIP Proj. #3-46-0001-40-2019 11. Recommendation to approve Lease Addendum for FBO’s Lease Agreement: - First Addendum to Aberdeen Flying Service Commercial Aviation Net Ground Lease - Addendum to Hangar 9 Commercial Aviation Net Ground Lease - Second Addendum to Quest Aviation Commercial Aviation Net Ground Lease 12. Manager’s Report 13. 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.) 14. Adjourn