Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Tuesday, April 12th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the March 3rd, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – May 5th Old Business New Business 5. Bills for the Month of March 6. March Financial Report 7. Recommendation to pay Helms & Associates invoice #35 in the amount of $145.05 for Administration services on AIP #3-46-0001-40-2019 8. Recommendation to pay Helms & Associates on AIP Proj. 3-46-0001-43-2021 a. Invoice #29 in the amount of $3,814.57 for Administration and Resident Engineering services on Taxiway Geometry Improvements b. Invoice #15 in the amount of $8,830.09 for Phase1 Design services 95% complete on GA Apron – Supplemental Agreement 9. Updates from SD Aeronautics Commissioner Rolf Johnson. 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