Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Friday, February 10th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the January 5th, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – Friday, March 10th Old Business New Business 5. Bills for the Month of January 6. January Financial Report 7. Recommendation to pay Helms & Associates invoice #39 in the amount of $209.31 for Administration services on AIP Proj. 3-46-0001-43-2021 Taxiway Geometry Improvements 8. Recommendation to pay Helms & Associates invoice #12 in the amount of $965.46 for Administration services on AIP Proj. 3-46-0001-47-2022, GA Apron Reconstruction 9. Recommendation to pay Helms & Associates invoice #5 in the amount of $24,959.79 for Design Services 85% complete on AIP Proj. #3-46-0001-48-2022, Rwy 13/31 Rehabilitation and Lighting Improvements 10. Helms & Associates 2023 Letter of Agreement for Miscellaneous Services a. Recommendation to accept LOA for Miscellaneous Services for Y2023 b. Recommendation to pay invoice in the amount of $247.50 for meeting on potential development within the RPZ 11. Recommendation to submit PFC Application #5 in the amount $702,318 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