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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 November 13, 2018
Purpose:  Regular Meeting 

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES
1) pdf AP111318-01 (52 KB)  October 9, 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 AP111318-02 (492 KB)  Bill List
3) pdf AP111318-03 (144 KB) 2019 Rates and Charges

ITEMS REQUIRING BOARD ACTION

4) pdf AP111318-04 (203 KB) Resolution of Intent to Enter into a Commercial Lease and Use Agreement with Private Hangars, Inc.
5) pdf AP111318-05 (164 KB) Authorization to Issue RFP for GA Rates & Charges Methodology Development and Negotiation Services
6) pdf AP111318-06 (208 KB) TSA Building Suite C Security Upgrades Agreement with Convergint Technologies
7) pdf AP111318-07 (201 KB) Addendum #1 to Agreement with Lawrence & Schiller for Marketing Services
8) pdf AP111318-08 (247 KB) Addendum #3 to Concession Agreement with Air Host Rapid City, Inc.
9) pdf AP111318-09 (193 KB) Airport Board Meeting Date January 2019

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
10) pdf AP111318-10 (187 KB)  3rd Quarter Financials
11) Director’s Report

ADJOURNMENT

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