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 Tuesday, November 5, 2019 @ 11:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the October 3, 2019 Meeting 3. Adoption of the Agenda 4. Next Meeting – December – TBD Old Business New Business 5. Bills for the Month of October 6. October Financial Report 7. Recommendation to pay Helms & Associates Invoice #15 in the amount of $28,778.30 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 75.5% complete, ALP 44% complete and Aerial Approach Survey 38% complete 8. Recommendation to pay Helms & Associates Invoice #12 in the amount of $770.89 on AIP Proj. #3-46-0001-40-2019, Reconstruction of Taxiway ‘C’ Bidding Phase, 100% complete 9. Recommendation to pay Helms & Associates Invoice #13 in the amount of $2,798.99 for Administration and Resident Engineering services on AIP Proj. #3-46-0001-40-2019, Reconstruction of Taxiway ‘C’ 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