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, April 4, 2019 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the March 8th, 2019 Meeting 3. Adoption of the Agenda 4. Schedule Next Meeting for the month of May Old Business New Business 5. Bills for the Month of March 6. March Financial Report 7. Recommendation to pay Helms & Associates Invoice #15 in the amount of $4,479.15 on AIP Proj. #3-46-0001-37-2017 Airport Wildlife Hazard Assessment & Mitigation, 87% complete 8. Recommendation to pay Helms & Associates Invoice Billing through March 23 rd in the amount of $517.50 for Professional Services as per Agreement to Acquire a Passenger Loading Bridge 9. Recommendation to pay Helms & Associates Invoice #8 in the amount of $24,754.44 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 46% complete and Airport Layout 22.50% complete 10. Recommendation to pay Helms & Associates Invoice #5 in the amount of $29,860.04 for Design & Reconstruction of Taxiway ‘C’ and Taxiway ‘C’ Connector Project, AIP Proj. #3-46-0001-40-2019, 70% complete 11. Recommendation to pay Helms & Associates Invoice #1 in the amount of $12,517.33 on AIP Project 3-46- 0001-41-2020 GA Apron Design, 6.50% complete 12. Recommendation to pay Ulteig for Professional Service – Independent Fee Evaluation on GA Reconstruction Project 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