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, August 8th, 2019 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the July 2nd, 2019 Meeting 3. Adoption of the Agenda 4. Next Meeting scheduled for September - TBD Old Business 5. Discussions on the Mooney and procedure for future request for aircraft storage other than a hangar New Business 6. Bills for the Month of July 7. July Financial Report 8. Recommendation to pay Helms & Associates Invoice #12 in the amount of $31,495.64 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 70% complete and Airport Layout 32% complete 10. Recommendation to pay Helms & Associates Invoice #10 in the amount of $3,623.18 AIP Proj. #3-46-0001-40-2019, Reconstruction of Taxiway ‘C’ Bidding Phase, 80% complete 11. Recommendation to pay Helms & Associates Invoice #3 in the amount of $2,888.61 for GA Apron Design Project, AIP Proj. #3-46-0001-41-2020 12. Recommendation for City Manager’s signature on AIP Proj. #3-46-0001-37-2017 Snow Removal Equipment Acquisition/Wildlife Hazard Assessment and Management Plan, Financial Close-out Report – recommended FINAL reimbursement amount pending FAA approval. 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