Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Friday, March 9th, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the February 9 th, 2024 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday April 4th at 10:30AM Old Business New Business 5. Bills for the Month of February 6. February Financial Report 7. Recommendation to accept Helms & Associates 2024 Letter of Agreement for miscellaneous services 8. Recommendation to pay Helms & Associates invoice #2 in the amount of $72,421.33 on AIP Proj. #3-46-0001-51-2024, GA Apron Phase II – Design services 80% complete 9. Recommendation to pay Helms & Associates invoice #1 for assistance on Purchasing a Friction Testing Equipment 10. Recommendation to pay Helms and Associates invoice #12 in the amount of $6,322.26 for Administration and Resident Engineering service on AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements 11. Recommendation to pay Helms & Associates invoice #25 in the amount of $272.90 for Administration services on AIP Proj. #3-46-0001-47-2022 GA Apron Reconstruction 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