Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, July 11th, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Re-organization of the Board 3. Approval of Minutes from the June 6 th, 2024 Meeting 4. Adoption of the Agenda 5. Next Meeting – Thursday August 8th at 10:30AM Old Business New Business 6. SB162 Marketing Grant – Update from Hub City Radio 7. Bills for the Month of June 8. June Financial Report 9. Recommendation to pay Helms & Associates invoice #5 in the amount of $720.00 for assistance on Friction Measuring Device procurement, AIP Proj. #3-46-0001-51-2024 10. Recommendation to pay Helms & Associates invoice #16 in the amount of $2,108.36 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 #28 in the amount of $525.96 for Administration services on AIP Proj. #3-46-0001-47-2022, GA Apron Reconstruction, Phase I 12. Recommendation to pay Helms & Associates in the amount of $232.50 for Miscellaneous Service as per Letter of Agreement 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 brief introduction of the topic, so the Airport Board and airport staff have an opportunity to research the topic prior to the discussion.) 15. Adjourn