Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, June 6th, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the May 9 th, 2024 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday July 11th at 10:30AM Old Business New Business 5. Bills for the Month of May 6. May Financial Report 7. Recommendation to pay Helms & Associates invoice #5 in the amount of $4,345.28 on AIP Proj. #3-46-0001-52-2024, GA Apron Phase II – Design services 95% complete 8. Recommendation to pay Helms & Associates invoice #4 in the amount of $2,202.50 for assistance on Friction Measuring Device procurement, AIP Proj. #3-46-0001-2024 9. Recommendation to pay Helms & Associates invoice #15 in the amount of $3,729.58 for Administration and Resident Engineering services on AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements 10. Request from Ryan Gengerke, Hard Deck Aviation for City to trench/supply city water to Aerial Applicator spray pads 11. Manager’s Report 12. 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 brief introduction of the topic, so the Airport Board and airport staff have an opportunity to research the topic prior to the discussion.) 13. Adjourn