Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, October 6th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE Aberdeen SD, 57401 1. Call to Order 2. Approval of Minutes from the September 8th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – November 3rd Old Business: New Business: 5. Bills for the Month of September 6. September Financial Report 7. AIP Proj. 3-46-0001-43-2021 Taxiway Geometry Improvements a. Recommendation to pay Helms & Associates invoice #35 in the amount of $27,961.41 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises invoice #9 in the amount of $30,540.37 for work- completed-to-date 8. Recommendation to pay Helms & Associates invoice #19 the amount of $2,127.11 for Bidding services, 100% complete on AIP Proj. 3-46-0001-47-2022, GA Apron Phase 1 9. Recommendation to pay Helms & Associates invoice #1 in the amount of $9,983.92 for Design Services 10% complete on AIP Proj. #3-46-0001-48-2022, Rwy 13/31 Rehabilitation and Lighting Improvements 10. AIP Proj. #3-46-0001-48-2022 Rwy 13/31 Rehabilitation and Lighting Improvements – Construction submit Pre-application 11. Airport proposed new rates for badging, gate card and other miscellaneous services 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