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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 11, 2018
Purpose:  Regular Meeting 

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES
1) pdf AP091118-01 (51 KB) August 14, 2018

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

2) pdf AP091118-02 (1.58 MB) 2017 Passenger Facility Charge Audit
3) pdf AP091118-03 (483 KB) Bill List
4) pdf AP091118-04 (238 KB) FAA 2016 Airport Improvement Program (AIP) Grant #48 Amendment
5) pdf AP091118-05 (603 KB) FAA FY2017 SCASDP Grant
6) pdf AP091118-06 (237 KB) Resolution Writing Off Uncollectable Accounts

PUBLIC HEARING

Airline Use and Lease Agreement with American Airlines, Inc.
Airline Use and Lease Agreement with Delta Air Lines, Inc.
Airline Use and Lease Agreement with United Airlines, Inc.

ITEMS REQUIRING BOARD ACTION
7) pdf AP091118-07 (3.40 MB) Strategic Plan
8) pdf AP091118-08 (1.61 MB) Airline Use and Lease Agreement with American Airlines, Inc.
9) pdf AP091118-09 (1.49 MB) Airline Use and Lease Agreement with Delta Air Lines, Inc.
10) pdf AP091118-10 (1.49 MB) Airline Use and Lease Agreement with United Airlines, Inc.
11) pdf AP091118-11 (2.40 MB) KLJ Task Order No. 2018-5 Sanitary Sewer Environmental Assessment
12) pdf AP091118-12 (379 KB) KLJ Task Order No. 2018-6 Chiller Replacement
13) pdf AP091118-13 (250 KB) Change Order #3 Lounge Renovation, Airport Project #18-5280
14) pdf AP091118-14 (318 KB) Addendum #1 Hangar Lease and Use Agreement – BCCC, LLC
15) pdf AP091118-15 (332 KB) Assignment and Assumption Agreement between Corpat, Inc. dba NationalAlamo Car Rental and Enterprise RAC Company of Montana/Wyoming, LLC
16) pdf AP091118-16 (616 KB) DBE Goals for FFY 2019-2021

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
17) pdf AP091118-17 (146 KB) 2nd Quarter Financials
18) Director’s Report

OTHER BUSINESS
19) Executive Session for the purposes permitted by SDCL 1-25-2, Subpart 1, 3 and 4
20) Direction to Staff

ADJOURNMENT

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