Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Tuesday, August 6th, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the July 11th, 2024 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, September 5th at 10:30AM Old Business New Business 5. Bills for the Month of July 6. July Financial Report 7. Recommendation to tentative award AIP Proj. #3-46-0001-52-2024 GA Apron Reconstruction Phase 2 to Reede Construction in the amount of $3,564,236 contingent upon receipt of an FAA Grant Offer. 8. Recommendation to pay Helms & Associates invoice #6 in the amount of $1,580 for assistance on Friction Measuring Device procurement, AIP Proj. #3-46-0001-51-2024 9. AIP Proj. #3-46-0001-52-2024 GA Apron Reconstruction Phase 2, recommendation to pay Helms & Associates a. Invoice #6 in the amount of $7,242.13 for Design services, 100% complete b. Invoice #7 in the amount of $6,762.18 for Bidding services 75% complete 10. Recommendation to pay Helms & Associates invoice #17 in the amount of $696.70 for Administration services on AIP Proj. #3-46-0001-49-2023, Rwy 13/31 Rehabilitation and Lighting Improvements 11. Recommendation to pay Helms & Associates in the amount of $465 for miscellaneous services as per LOA 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