Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Friday, March 10th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the February 10th, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, April 6th Old Business New Business 5. Bills for the Month of February 6. February Financial Report 7. Recommendation to pay Helms & Associates invoice #13 in the amount of $3,638.41 for Administration and Resident Engineering services on AIP Proj. 3-46-0001-47-2022, GA Apron Reconstruction 8. Recommendation to pay Helms & Associates invoice #6 in the amount of $9,983.92 for Design Services 95% complete on AIP Proj. #3-46-0001-48-2022, Rwy 13/31 Rehabilitation and Lighting Improvements 9. Recommendation to pay Helms & Associates for miscellaneous services in the amount of $217.50 as per 2023 LOA 10. Recommendation to pay Helms & Associates invoice #10 in the amount of $920 for miscellaneous services – Assistance on SRE Purchase as per 2020 LOA 11. Recommendation to submit Financial Close-out report to FAA with estimated request for final payment in the amount of $68,220.89 12. Recommend approval the Assignment of Private Hangar Lease Agreement #16, Hangar Area #16 from James Rohl to Jeff Stohr 13. Manager’s Report 14. 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.) 15. Adjourn