Airport Board Agenda

AGENDA FOR THE RAPID CITY REGIONAL AIRPORT BOARD OF DIRECTORS
Airport Administration Office, 4550 Terminal Rd Suite 102, Rapid City, South Dakota 
9:00 a.m., Tuesday September 10, 2019
Purpose:  Regular Meeting

.                                                                                                                                                                                                                                              

ROLL CALL AND DETERMINATION OF QUORUM 

ADOPTION OF AGENDA

APPROVE MINUTES
1) AP091019-01 August 13, 2019
2) AP091019-02 September 6, 2019

RECOGNITIONS

Experimental Aircraft Association Chapter 39

GENERAL PUBLIC COMMENT

This is a time for the members of the public to discuss or express concerns to the Airport Board on any issue not on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Board members present.  

FINANCIAL ITEMS REQUIRING BOARD ACTION
3) AP091019-03 Bill List

ITEMS REQURING BOARD ACTION
4) AP091019-04 KLJ Task orders

1. 2019-5 Runway 14-32 Hold Lines and Signage Relocation
2. 2019-6 Snow Removal Equipment Procurement Specifications and Bidding Services

5) AP091019-05 Release of Liability – Joel Navickas, LLC
6) AP091019-06 Landlord’s Consent to Assignment – David Barth
7) AP091019-07 Authorization to Issue RFP for Air Service Development
8) AP091019-08 Purchasing Authority for Bobcat 5600
9) AP091019-09 Assignment of Lease – 3965 Cook Hangar Lane
10) AP091019-10 Alan A Wilson Appraisal Service Proposal
11) AP091019-11 Lagoon Permitting Improvements

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
12) Directors Report                                                                                                                               

ADJOURNMENT