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, December 5, 2019 @ 10:00AM (AIRPORT CONFERENCE ROOM) 1. Call to Order 2. Approval of Minutes from the November 5, 2019 Meeting 3. Adoption of the Agenda 4. Next Meeting – January Old Business New Business 5. Bills for the Month of November 6. November Financial Report 7. Discussions and recommend approval of a one-year lease extension to December 31, 2020 to each of the three current on-airport car rental providers 8. Recommendation to pay Helms & Associates Invoice #16 in the amount of $33,357.80 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 76% complete, ALP 48% complete and Aerial Approach Survey 80% complete 9. Recommendation to pay Helms & Associates Invoice #14 in the amount of $1,536.23 for Administration and Resident Engineering services on AIP Proj. #3-46-0001-40-2019, Reconstruction of Taxiway ‘C’ 10. Recommendation to pay Helms & Associates Invoice #4 in the amount of $1,925.74 for GA Apron Design 10% complete 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