Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Friday, February 9th, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the January 4th, 2024 Meeting 3. Adoption of the Agenda 4. Next Meeting – Friday, March 8th at 10:30AM Old Business New Business 5. SB162 Marketing Grant – Update from Hub City Radio 6. Bills for the Month of January 7. January Financial Report 8. Recommendation to pay Helms & Associates invoice #1 in the amount of $43,452.80 for Administration services on AIP Proj. #3-46-0001-51-2024, GA Apron Phase II – Design 9. Recommendation to pay Reede Construction PE #6A; final payment in the amount of $146,600.20 on AIP Proj. #3-46-0001-50-2023 (BIL), Rwy 13/31 Rehabilitation and Lighting Improvements, Bid Schedule A 10. AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements a. Recommendation to pay Helms & Associates invoice #11 in the amount of $5,436.23 for Administration services b. Recommendation to accept Reede Construction Change Order #1A a decrease of $19,030.25 in contract amount c. Recommendation to pay Reede Construction pay estimate #6A; final payment in the amount of $9,305.21 11. Recommendation to pay Helms & Associates invoice #24 in the amount of $214.68 for Administration services on AIP Proj. #3-46-0001-47-2022 GA Apron Reconstruction 12. Recommendation to pay Helms & Associates invoice #42 in the amount of $58.09 for Administration services on AIP Proj. #3-46-0001-43-2021 Taxiway Geometry Improvements 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