Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, May 4th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the April 11th, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, June 8th Old Business New Business 5. Bills for the Month of April 6. April Financial Report 7. Recommendation to pay Helms & Associates invoice #1 in the amount of $4,948.88 Bidding services 50% complete on AIP Proj. #3-46-0001-49-223 Rwy 13/31 Rehabilitation & Lighting Improvements 8. Recommendation to pay Helms & Associates invoice #15 in the amount of $2,550.32 for Administration and Resident Engineering services on AIP Proj. 3-46-0001-47-2022, GA Apron Reconstruction 9. Recommendation to pay Helms & Associates invoice #40 in the amount of $239.22 for Administration services on AIP Proj. 3-46-0001-43-2021 Taxiway Geometry Improvements 10. Recommendation to pay Helms & Associates for Miscellaneous Services in the amount of $145.00 as per 2023 Letter of Agreement – DBE Goals & Accomplishments on ACDBE information follow-up 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