Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, August 4th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE Aberdeen SD, 57401 1. Call to Order 2. Approval of Minutes from the July 14th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – September 8th Old Business 5. Proposed Hangar Lease rates from 2023 to 2027 New Business 6. Bills for the Month of July 7. July Financial Report 8. SB162 Marketing Grant – Update from Hub City Radio 9. Recommend approval the Assignment of Private Hangar Lease Agreement from Darrell Hillestad to Dean Knie, Lease #19, hangar area #14 10. Recommendation to pay Helms & Associates on AIP Proj. 3-46-0001-43-2021 a. Invoice #33 in the amount of $ for Administration and Resident Engineering services on Taxiway Geometry Improvements b. Invoice #9 in the amount of $ for Administration and Resident Engineering services on GA Apron – Supplemental Agreement 11. AIP Proj. 3-46-0001-47-2022, GA Apron Phase 1 a. Recommendation to pay Helms & Associates in the amount of $5,317.76 for Bidding services, 50% complete b. Possible recommendation to accept the low bid of $3,464,531.75 to Sharpe Enterprise and tentatively award the project pending receipt of FAA Grant Award 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