Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Friday, October 8th, 2021 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the September 9th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – November, Thursday November 4th at 10:30AM Old Business New Business 5. Bills for the Month of September 6. September Financial Report 7. AIP Proj. #3-46-0001-43-2021Taxiway Geometry Improvements: a. Recommendation to pay Helms & Associates Invoice #23 in the amount of $5,255.55 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #5 in the amount of $49,834.22 for materials and work completed-to-date 8. AIP Proj. #3-46-0001-43-2021 Supplemental Agreement – GA Apron partial a. Recommendation to pay Helms & Associates Invoice #10 in the amount of $2,649.03 for GA Apron Design services, 45% b. Recommendation to pay Helms & Associates Invoice #1 in the amount of $27,258.01 for Administration and Resident Engineering services c. Recommendation to pay Sharpe Enterprises Invoice #2SA in the amount of $339,848.15 for materials and work completed-to-date on AIP Proj. #3-46-0001-43-2021 Taxiway Geometry Improvements 9. Receive and place on file – 2020 PFC Audit report. 10. Manager’s Report 11. 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.) 12. Adjourn