Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, August 5th, 2021 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the July 13th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – September 9th at 10:30AM Old Business New Business 5. Bills for the Month of July 6. July Financial Report 7. AIP Proj. #3-46-0001-43-2021Taxiway Geometry Improvements: a. Recommendation to pay Helms & Associates Invoice #21 in the amount of $40,968.35 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #3 in the amount of $712,403.20 for materials and work completed-to-date. 8. Recommendation to pay Helms & Associates Invoice #9 in the amount of $2,649.02 for Design services on GA Apron Phase 1, 42% complete 9. Manager’s Report 10. 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.) 11. Adjourn