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Regional Airport Board

Regular Meeting

Aberdeen, SD · May 6, 2021

AgendaMinutes

Agenda

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, May 6th, 2021 @ 10:30AM CITY COUNCIL CHAMBERS 123 South Lincoln Street 1. Call to Order 2. Approval of Minutes from the April 8th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – June 3rd at 10:30AM Old Business 5. Results of Municipal Hangar Re-bid – possible recommendation New Business 6. Bills for the Month of April 7. April Financial Report 8. Agtegra’s request to build a loading pad – Josh Lunzman 9. AIP Proj. #3-46-0001-43-2021: Recommendation to pay Helms & Associates a. Invoice #18 in the amount of $3,309.57 for Administration and Resident Engineering services, Geometry Improvements b. Invoice #6 in the amount of $2,649.02 for Design services on GA Apron Phase 1, 36% complete 10. Recommendation to pay Helms & Associates invoice #7 in the amount of 337.50 for assistance on SRE Purchase 11. Recommendation to pay Helms & Associates for miscellaneous services Invoice #6 in the amount of $780 for Sign and Marking Plan updates 12. Manager’s Report 13. 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.) 14. Adjourn **OPEN MEETING GUIDELINES DURING COVID-19 PANDEMIC** ALL PERSONS ATTENDING THE MEETING SHOULD MAINTAIN PHYSICAL SEPARATION OF AT LEAST SIX FEET BETWEEN PERSONS WHO ARE NOT IMMEDIATE FAMILY MEMBERS OR MEMBERS OF THE SAME HOUSEHOLD. PUBLIC SEATING IN COUNCIL CHAMBERS WILL BE ARRANGED TO MAINTAIN THE PHYSICAL SEPARATION AND SEATING MAY NOT BE MOVED IN VIOLATION OF THIS REQUIREMENT. ANY PERSON WHO FAILS TO MAINTAIN THE REQUIRED SEPARATION WILL BE ASKED TO COMPLY. SUCH PERSON WILL BE REMOVED FROM COUNCIL CHAMBERS UPON REFUSAL TO COMPLY.

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