Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, January 6th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the December 9th, 2021 Meeting 3. Adoption of the Agenda 4. Next Meeting – February TBD Old Business New Business 5. Bills for the Month of December 6. December Financial Report 7. AIP Proj. #3-46-0001-43-2021: a. Recommendation to pay Helms & Associates Invoice #26 in the amount of $4,635.49 for Administration and Resident Engineering services on Taxiway Geometry Improvement Project b. Recommendation to pay Helms & Associates Invoice #4 in the amount of $222.05 for Administration and Resident Engineering services on GA Apron – partial construction - Supplemental Agreement c. Recommendation to pay Helms & Associates Invoice #12 in the amount of $1,324.51 for Phase1 Design services 56.5% complete GA Apron – Supplemental Agreement 8. Recommendation to pay Helms & Associates Invoice #9 in the amount of $62.50 for miscellaneous services on SRE Purchase 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