Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, December 9, 2021 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the November 4th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, January 6, 2022 at 10:30AM Old Business New Business 5. Bills for the Month of November 6. November Financial Report 7. Recommendation to approve 20 year FBO leases to Aberdeen Flying Service and Quest Aviation 8. AIP Proj. #3-46-0001-43-2021Taxiway Geometry Improvements: a. Recommendation to pay Helms & Associates Invoice #25 in the amount of $11,455.85 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #7 in the amount of $116,994.65 for materials and work completed-to-date 9. AIP Proj. #3-46-0001-43-2021 Supplemental Agreement – GA Apron (partial construction) a. Recommendation to pay Helms & Associates Invoice #3 in the amount of $8,839.37 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises Invoice #4SA in the amount of $29,954.34 for materials and work completed-to-date c. Recommendation to pay Helms & Associates Invoice #11 in the amount of $8,830.08 for Phase 1 Design services 55% complete 10. Recommendation to pay Helms & Associates Invoice #33 in the amount of $664.17 for Administration Services on AIP Proj. #3-46-0001-40-2019 Reconstruction of Taxiway ‘C’ 11. Recommendation to approve Snow Removal Policy for General Aviation Ramp 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