Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, January 5th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the December 15th, 2022 Meeting 3. Adoption of the Agenda 4. Next Meeting – February TBD Old Business New Business 5. Bills for the Month of December 6. December Financial Report 7. Presentation by City Attorney on Bid Protest Procedure 8. Recommendation to pay Helms & Associates invoice #38 in the amount of $244.36 for Administration services on AIP Proj. 3-46-0001-43-2021 Taxiway Geometry Improvements 9. Recommendation to pay Helms & Associates invoice #4 in the amount of $24,959.79 for Design Services 60% complete 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