Airport Committee

AIRPORT COMMITTEE January 7, 2014 Page 1 Members Present: Frey, Hatlelid, Knudsvig, Larson, Lehner, Rued Members Absent: Seymour Others Present: City Manager, City Clerk, Assistant City Attorney, Finance Director, Public Works Director, City Engineer, Assistant City Engineer, Police Chief, Fire Chief, City Assessor, Assistant City Assessor, Airport Director, Recreation/Auditorium Director, Public Information Officer, Traffic Engineer, City Planner, Assistant City Planner, Treasurer, Jill Schramm, Chuck Barney, Jerry Chavez, Airport Manager, Doug Rued, Alan Walters, Don Larson, Randy Burckhard and Mayor Zimbelman. To the Honorable Mayor and All Aldermen: Following are the recommendations from the Airport Committee meeting called to order at 4:40 p.m., January 7, 2014: 1. The City Council approve the final payment in the amount of $114,479.77 to Wagner Construction and project closeout for the Taxiway D project; and further authorize the Mayor to sign all final documents. ********** The above motion by Alderman Lehner, seconded by Member Frey and carried unanimously. 2. The City Council approve the Statement of Work with Trillion Aviation for an estimated cost of $28,650; and further authorize the Mayor to sign on contract on the City’s behalf. ********** The above motion by Alderman Lehner, seconded by Alderman Frey and carried unanimously. ********** General Information The Airport Director provided information concerning the National Plan of Integrated Airport Systems (NPIAS) and the Minot International Airport Ten Year Capital Improvements Projects. There being no further business, Chairman Hatlelid adjourned the Airport Committee at 4:41 p.m. Respectfully submitted, Lisa Jundt City Clerk