Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, September 8th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE Aberdeen SD, 57401 1. Call to Order 2. Approval of Minutes from the August 4 th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – October TBD Old Business New Business 5. Bills for the Month of August 6. August Financial Report 7. Recommendation to pay Helms & Associates invoice #34 in the amount of $17,405.07 for Administration and Resident Engineering services on AIP Proj. 3-46-0001-43-2021 Taxiway Geometry Improvements 8. Recommendation to pay Helms & Associates invoice #18 the amount of $3,190.66 for Bidding services, 80% complete on AIP Proj. 3-46-0001-47-2022, GA Apron Phase 1 9. Recommend approval of Helms & Associates Professional Agreement for Design Services on AIP Proj. #3-46-0001-48-2022, Rwy 13/31 Rehabilitation and Lighting Improvements 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