Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, May 5th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the April 12th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – June 9th Old Business New Business 5. Bills for the Month of April 6. April Financial Report 7. AIP Proj. #34-46-0001-40-2019 Reconstruction of Taxiway C a. Recommendation to approve Amendment #1 an increase of $9,425.08 to Helms & Associates Professional Agreement for Engineering services b. Recommendation to pay Invoice #36 (Final) in the amount of $1,443.87for Administration and Resident Engineering c. Recommendation to submit Financial Close-out report to FAA with estimated request for final payment in the amount of $387,329.46 8. Recommendation to pay Helms & Associates on AIP Proj. 3-46-0001-43-2021 a. Invoice #30 in the amount of $1,059.60 for Administration and Resident Engineering services on Taxiway Geometry Improvements b. Invoice #16 in the amount of $4,415.04 for Phase1 Design services 100% complete on GA Apron – Supplemental Agreement 9. Recommendation to accept and execute GOED Grant Agreement for airport marketing 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