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 Monday, April 6th, 2020 @ 10:30AM CITY COUNCIL CHAMBERS, CITY HALL 123 S. Lincoln Street 1. Call to Order 2. Approval of Minutes from the March 5th, 2020 Meeting 3. Adoption of the Agenda 4. Next Meeting – May 7th at 10:30AM Old Business New Business 5. Bills for the Month of March 6. March Financial Report 7. Recommendation to pay Helms & Associates Invoice #20 in the amount of $24,256.89 on AIP Proj. #3-46-0001-39-2018 Airport Master Plan 83.5% complete, ALP 72.5% complete and Aerial Approach Survey 92% complete 8. Recommendation to pay Helms & Associates Invoice #18 in the amount of $6,548.09 for Administration and Resident Engineering services on AIP Proj. #3-46-0001-40-2019, Reconstruction of Taxiway ‘C’ 9. Recommendation to pay Helms & Associates Invoice #6 in the amount of $12,264.20 on AIP #3-46-0001-41-2020 Design stage of Taxiway Geometry Improvements the Design stage of the GA Apron project 10. Discussions and possible approval of proposed Car Rental Concessions 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