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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 July 10, 2018
Purpose:  Regular Meeting 

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES
1) pdf AP071018-01 (53 KB) June 12, 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.  

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.

FINANCIAL ITEMS REQUIRING BOARD ACTION
2) pdf AP071018-02 (469 KB) Bill List
3) pdf AP071018-03 (149 KB) FAA 2018 Grant Application Authorization

a) pdf AP071018-04 (11.11 MB) RAP 050-2018 Grant Application
b) pdf AP071018-05 (7.21 MB) RAP 051-2018 Grant Application

ITEMS REQUIRING BOARD ACTION
4) Airline Use and Lease Agreement with American Airlines, Inc.
5) Airline Use and Lease Agreement with Delta Air Lines, Inc.
6) Airline Use and Lease Agreement with United Airlines, Inc.
7) pdf AP071018-06 (170 KB) Change Order #1 Wayfinding Signage Project
8)   pdf AP071018-07 (252 KB)  Change Order #2 Lounge Renovation
9) pdf AP071018-08 (358 KB) Bid Results – Baggage Claim 1 Replacement Project
10) pdf AP071018-09 (159 KB) Authorization to Issue RFP for Custodial Services

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
11) Director’s Report

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

ADJOURNMENT

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