Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, January 4th, 2024 @ 9:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the December 7th, 2023 Meeting 3. Adoption of the Agenda 4. Next Meeting – February 9th at 10:30AM March 8th at 10:30AM Old Business New Business 5. SB162 Marketing Grant – Update from Hub City Radio 6. Bills for the Month of December 7. December Financial Report 8. Recommendation to accept Helms & Associates Professional Agreement for the GA Apron Reconstruction Phase II project 9. Recommendation to pay Helms & Associates invoice #10 in the amount of $4,547.10 for Administration services on AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements 10. Recommendation to pay Helms & Associates invoice #23 in the amount of $583.39 for Administration services AIP Proj. 3-46-0001-47-2022 GA Apron Reconstruction 11. Request approval to transfer Lease #24 for Hangar Area #21 from Rolf Johnson to Morgan Beving 12. Manager’s Report 13. 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.) 14. Adjourn