Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, December 15th, 2022 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE Aberdeen SD, 57401 1. Call to Order 2. Approval of Minutes from the November 8th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – January 5th Old Business: New Business: 5. Bills for the Month of November 6. November Financial Report 7. Recommendation to pay Helms & Associates invoice #37 in the amount of $274.80 for Administration services on AIP Proj. 3-46-0001-43-2021 Taxiway Geometry Improvements 8. Recommendation to pay Helms & Associates invoice #11 in the amount of $374.02 for Administration services on AIP Proj. 3-46-0001-47-2022, GA Apron Reconstruction Phase 1 9. Recommendation to pay Helms & Associates invoice #3 in the amount of $14,975.88 for Design Services 35% complete on AIP Proj. #3-46-0001-48-2022, Rwy 13/31 Rehabilitation and Lighting Improvements 10. Request from Dean Knie to replace roof on Hangar Area #13 and Hangar Area #14 11. Manager’s Report 12. 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.) 13. Adjourn