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, September 5th, 2019 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the August 8th, 2019 Meeting 3. Adoption of the Agenda 4. Next Meeting scheduled for October 3rd at 11:00AM Old Business New Business 5. Bills for the Month of August 6. August Financial Report 7. AIP Proj. 3-46-0001-38-2018 Passenger Loading Bridge: - Recommendation to pay Helms & Associates Final Invoice in the amount of $1,200 for Professional services as per agreement - Recommendation to pay John Bean Technology pay estimate #3 (Final) in the amount of $ 43,766.06 8. Recommendation to pay Helms & Associates Invoice #13 in the amount of $16,780.62 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 75% complete and Airport Layout 35% complete 9. Request from SD National Guard to build a Storage Building in the existing storage compound 10. Manager’s Report 11. 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.) 12. Adjourn