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Regional Airport Board

Regular Meeting

Aberdeen, SD · October 12, 2023

AgendaMinutes

Minutes

CRJ550 is July 2024. Our AMOC approved by TSA is good until July 91\ 2024. In addition with the AMOC in place, our 5 hour weekend day is now a 9 hour day as we have to have staff in place on the ramp when the aircraft is on the ground which is costing us a lot of money. The LEO (Law Enforcement Officer) on duty during flights is not providing the ramp oversight as per TSA this is an airport function. Krokel added he even attempted to use ARFF staff or the airline agents and TSA said no as they have their duties. ► SD162 Marketing: HCR reported on the 3rd quarter activity. ► Part 139 Training: Completed Snow and Ice control training on September 20th and 26th. Invite was sent to the entire Aviation community which 3 people attended outside our staff. ► Internal Training: Staff will begin snow removal equipment training late September. Kevin Lock, new employee is receiving training. ► Staffing: Marvin Black has been hired as the Airport Operations & Maintenance Supervisor with a start date of October 23rd. He comes to us from Demkota, is a mechanical engineer and has 30 plus years supervising teams. He met with staff this week. ► Les Schwab Tire Center: Is building on the comer where the Animal Health Clinic was. This was originally going to be a concrete block building, but changed to precast and increased the height by 9'. The finished elevation is still under 1330' AGL. They asked if the runway can be closed the week of the 21'1. Krokel informed them this is Pheasant Hunting season and is vital to our area. Krokel suggested doing night work as we are not closing the runway. ► Board Vacancy: Position open. There being no other business come before the Board, Gellhaus moved to adjourn, seconded by Schwan. The meeting adjourned at 11 :05AM. Minutes October 121h, 2023 Prtgc 3 of 3

Agenda

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, October 12th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the September 7th, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, November 9th Old Business New Business 5. SB162 Marketing Grant Performance – Update from Hub City Radio 6. Bills for the Month of September 7. September Financial Report 8. Recommendation to pay Reede Construction PE #4A in the amount of $111,840.75 for work completed-to-date on AIP Proj. #3-46-0001-50-2023 (BIL), Rwy 13/31 Rehabilitation and Lighting Improvements, Bid Schedule A 9. AIP Proj. #3-46-0001-49-2023, Rwy 13/31Rehabilitation and Lighting Improvements a. Recommendation to pay Helms & Associates invoice #7 in the amount of $41,981.56 for Administration and Resident Engineering services b. Recommendation to pay Reede Construction PE #4A (Bid Sch A1/A2) in the amount of $144,687.82 for work completed-to-date c. Recommendation to pay Efraimson Electric PE #3B in the amount of $256,141.93 for work completed-to-date d. Recommendation to accept Change Order #1B a decrease in contract amount by $2,077.45 10. AIP Proj. 3-46-0001-47-2022 GA Apron Reconstruction (Phase 1) a. Recommendation to pay Helms & Associates invoice #20 in the amount of $33,751.58 for Administration and Resident Engineering services b. Recommendation to pay Sharpe Enterprises, Inc. invoice #5 in the amount of $ for work completed-to-date 11. Recommendation to pay invoice in the amount of $412.50 for Miscellaneous Services as per 2023 LOA 12. Receive and place on file 2022 PFC Audit report 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

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