Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, September 9th, 2021 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the August 5 th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – October TBD Old Business New Business 5. Bills for the Month of August 6. August Financial Report 7. AIP Proj. #3-46-0001-43-2021Taxiway Geometry Improvements: a. Recommendation to pay Helms & Associates Invoice #22 in the amount of $39,955.27 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #4 in the amount of $740,605.68 for materials and work completed-to-date c. Recommendation to pay American Engineering Testing in the amount of $15,520.00 for concrete testing 8. Recommendation to pay Sharpe Enterprises Invoice #1SA in the amount of $131,214.24 for materials and work completed-to-date on AIP Proj. #3-46-0001-43-2021 Taxiway Geometry Improvements (Supplemental Agreement - GA Apron partial) 9. Recommendation to pay Helms & Associates Invoice #33 in the amount of $959.79 for Administration and Resident Engineering services on AIP Proj. #3-46-0001-40-2019, Taxiway C Reconstruction 10. Recommendation to pay Helms & Associates Invoice #8 in the amount of $62.50 for miscellaneous Services – Assistance on SRE Purchase 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