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, October 3, 2019 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the September 5th, 2019 Meeting 3. Adoption of the Agenda 4. Next Meeting - TBD Old Business New Business 5. Bills for the Month of September 6. September Financial Report 7. Recommendation to pay Helms & Associates Invoice #14 in the amount of $10,597.48 for AIP Proj. #3-46-0001-39-2018 Airport Master Plan; work on Airport Aerial Approach Survey 17.5% complete 8. Recommendation to pay Helms & Associates Invoice #11 in the amount of $770.89 AIP Proj. #3-46-0001-40-2019, Reconstruction of Taxiway ‘C’ Bidding Phase, 90% complete 9. Recommendation for City Manager’s signature on AIP Proj. #3-46-0001-38-2018 Purchase of Passenger Loading Bridge Financial Close-out Report – recommended FINAL reimbursement amount pending FAA approval 10. Discussion on Car Rental Leases and RFP 11. Manager’s Report 12. 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.) 13. Adjourn