Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, April 4th, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the March 8th, 2024 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday May 9th at 10:30AM Old Business New Business 5. SB162 Marketing Grant – Update from Hub City Radio 6. Bills for the Month of March 7. March Financial Report 8. Recommendation to pay Helms & Associates invoice #3 in the amount of $14,484.26 on AIP Proj. #3-46-0001-51-2024, GA Apron Phase II – Design services 90% complete 9. Recommendation to pay Helms & Associates invoice #2 in the amount of $180 for assistance on Purchasing a Friction Testing Equipment 10. Recommendation to pay Helms and Associates invoice #13 in the amount of $2,776.63 for Administration services on AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements 11. Recommendation to pay Helms & Associates invoice #26 in the amount of $335.97 for Administration and Resident Engineering services on AIP Proj. #3-46-0001-47-2022 GA Apron Reconstruction 12. Recommendation to pay Helms & Associates invoice #43 in the amount of $1,076.77 for Construction Administration services on AIP Proj. #3-46-0001-43-2021 Taxiway Geometry Improvements 13. Manager’s Report 14. Executive Session to Consult with Legal Counsel about proposed or pending litigation or contractual matters (SDCL §1-25-2(3)). No Board action can occur during Executive Session, but Board action may follow Executive Session. 15. 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.) 16. Adjourn