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, February 7, 2019 @ 10:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the January 3rd, 2019 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting for the month of March Old Business New Business 5. Bills for the Month of January 6. January Financial Report 7. Recommendation to pay Helms & Associates Invoice #13 in the amount of $4,479.15 on AIP Proj. #3-46-0001-37-2017 Airport Wildlife Hazard Assessment & Mitigation, 75% complete 8. Recommendation to pay Helms & Associates Invoice Billing through January 26th in the amount of $547.50 for Professional Services as per Agreement to Acquire a Passenger Loading Bridge 9. AIP Proj. 3-46-0001-38-2018 Acquire a Passenger Loading Bridge: - Recommendation to approve Jetway Systems Change Order #1 an increase in contract amount of $16,603 - Recommendation to approve Jetway Systems pay estimate #1in the amount of $800,212.55 10. Recommendation to pay Helms & Associates Invoice #6 in the amount of $14,437.32 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 30% complete and Airport Layout 5% complete 11. Recommendation to pay Helms & Associates Invoice #3 in the amount of $44,790.07 for Design & Reconstruction of Taxiway ‘C’ and Taxiway ‘C’ Connector Project, AIP Proj. #3-46-0001-40-2019, 35% complete 12. Recommendation to accept SEH Proposal for HGM Modeling with estimated fee of $8,000. 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