Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Wednesday, February 9th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the January 6th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – March 3rd Old Business New Business 5. Bills for the Month of January 6. January Financial Report 7. Recommendation to approve Third Addendum for Hangar 9, Lease Agreement #71 8. Recommendation to pay Helms & Associates on AIP Proj. 3-46-0001-43-2021 a. Invoice #27 in the amount of $2,888.84 for Administration services on Taxiway Geometry Improvements b. Invoice #5 in the amount of $1,284.01 for Resident Engineering services on GA Apron – partial construction - Supplemental Agreement c. Invoice #13 in the amount of $16,335.66 for Phase1 Design services 75% complete on GA Apron – Supplemental Agreement 9. AIP Proj. #3-46-0001-43-2021 Taxiway Geometry Improvements & GA Apron (partial construction) – Sharpe Enterprises a. Recommendation to reduce retainage from 10% to 6.5% and recommend payment of invoice #8 in the amount of $94,691.33 on Taxiway Geometry Improvements b. Recommendation to reduce retainage from 10% to 5.5% and recommend payment of invoice #5SA in the amount of $61,509.11 for GA Apron (partial construction) 10. AIP Proj. #3-46-0001-40-2019 Taxiway Improvements – Reconstruction of Taxiway ‘C’ a. Recommendation to pay Helms & Associates Invoice #34 in the amount of $55.39 for Administration services b. Recommendation to pay Reede Construction PE#10 Final payment (retainage) 11. Recommendation to accept Helms & Associates 2022 Letter of Agreement for miscellaneous services 12. Discussion of SkyWest Lease Agreement 13. Manager’s Report 14. 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.) 15. Adjourn