Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, September 7th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the August 3rd, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, October 12th Old Business New Business 5. Bills for the Month of August 6. August Financial Report 7. Recommendation to pay Reede Construction PE #3A in the amount of $1,003,899.60 for work completed-to-date on AIP Proj. #3-46-0001-50-2023 (BIL), Rwy 13/31 Rehabilitation and Lighting Improvements, Bid Schedule A 8. AIP Proj. #3-46-0001-49-2023, Rwy 13/31Rehabilitation and Lighting Improvements a. Recommendation to pay Helms & Associates invoice #6 in the amount of $58,012.97 for Administration and Resident Engineering services b. Recommendation to pay Reede Construction PE #3A (Bid Sch A1/A2) in the amount of $3,528 for work completed-to-date c. Recommendation to pay Aaron Swan & Associates in the amount of $8,564.50 for material testing – P401 d. Recommendation to pay Aaron Swan & Associates in the amount of $7,620 for material testing – P501 e. Recommendation to pay Efraimson Electric PE #2B in the amount of $106,597.94 for work completed-to-date 9. AIP Proj. 3-46-0001-47-2022 GA Apron Reconstruction (Phase 1) a. Recommendation to pay Helms & Associates invoice #19 in the amount of $40,027.27 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises, Inc. invoice #4 in the amount of $836,270.88 for work completed-to-date c. Recommendation to pay Aaron Swan & Associates in the amount of $10,668 for material testing – P501 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