Regional Airport Board

AGENDA ABERDEEN AIRPORT BOARD Regular Meeting Thursday, October 3rd, 2024 @ 10:30AM AIRPORT CONFERENCE ROOM 4740 – 6th Ave SE 1. Call to Order 2. Approval of Minutes from the September 5th, 2024 Meeting 3. Adoption of the Agenda 4. Next Meeting – Thursday, November 7th at 10:30AM Old Business New Business 5. SB162 Marketing Grant – Update from Hub City Radio 6. Bills for the Month of September 7. September Financial Report 8. Recommendation to pay Helms & Associates invoice #10 in the amount of $1,344.36 for Construction Administration Services on AIP Proj. #3-46-0001-52-2024 GA Apron Reconstruction Phase 2 9. AIP Proj. #3-46-0001-51-2024 Acquire Friction Measuring Equipment a. Recommendation to pay Halliday Technologies for RT3 Flight Friction Tester in the amount of $77,395.79 b. Recommendation to pay Helms & Associates invoice #7 (Final) in the amount of $1,340 for Assistance on Purchasing a Friction Measuring Equipment 10. Recommendation to pay Helms & Associates invoice #18 in the amount of $2,962.82 for Construction Administration Services on AIP Proj. #3-46-0001-49-2023 Runway 13/31 Rehabilitation and Lighting Improvements 11. Receive and place on file 2023 PFC Audit report 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 brief introduction of the topic, so the Airport Board and airport staff have an opportunity to research the topic prior to the discussion.) 14. Adjourn