Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, November 4, 2021 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the October 8th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, December 9th at 10:30AM Old Business New Business 5. Bills for the Month of October 6. October Financial Report 7. AIP Proj. #3-46-0001-43-2021Taxiway Geometry Improvements: a. Recommendation to pay Helms & Associates Invoice #24 in the amount of $8,199.38 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #6 in the amount of $47,212.05 for materials and work completed-to-date c. Recommendation to approve Sharpe Enterprises Change Order #2 a decrease of $22,986 in contract amount 8. AIP Proj. #3-46-0001-43-2021 Supplemental Agreement – GA Apron (partial construction) a. Recommendation to pay Helms & Associates Invoice #2 in the amount of $19,635.63 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #3SA in the amount of $729,165.42 for materials and work completed-to-date c. Recommendation to pay AET in the amount of $6,915 for concrete testing 9. Recommendation to submit AIP Grant Application for Construction of GA Apron Reconstruction Phase 1B 10. Essential Air Service – RFP Comment period 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