Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, December 7th, 2023 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the November 9th, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – January and February TBD Old Business New Business 5. Bills for the Month of November 6. November Financial Report 7. Recommendation to accept Letter of Agreement with Helms & Associates for assistance on Acquiring a Friction Testing Equipment, 2024 AIP Project 8. Recommendation to pay Helms & Associates invoice #9 in the amount of $8,146.17 for for Administration and Resident Engineering services on AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements 9. Recommendation to pay Helms & Associates invoice #22 in the amount of $8,876.35 for Administration and Resident Engineering services AIP Proj. 3-46-0001-47-2022 GA Apron Reconstruction 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. Executive Session – Discussion on contract matters - No action will be taken by the Board 13. Adjourn