ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.
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Airport Board Agenda

ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the Airport Administration Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.

 

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, February 13, 2024

Purpose:  Regular Meeting

 

ROLL CALL AND DETERMINATION OF QUORUM            

ADOPTION OF AGENDA                 

 APPROVE MINUTES       

1) AP2020213-01 – January 30, 2024 Minutes                                                                                 

                                   

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 on or 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 a majority vote of the Board members present.  The President may limit general public comment to a set amount of time per individual, but not less than three (3) minutes.  The Board may approve of a greater amount of time by a majority vote.

PUBLIC HEARING

FINANCIAL ITEMS REQUIRING BOARD ACTION

 2) AP20240213-02 – Bill List

                                               

ITEMS REQUIRING BOARD ACTION

CONSENT AGENDA ITEMS

NON-CONSENT AGENDA ITEMS

3) AP20240213-03 – Restaurant Vent Hood Proposal  

4) AP20240213-04 – Agreement with Plane Pass for Automated Aircraft Fee Billing & Collections Solution

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF

5) General Aviation Committee Report  

6) AP20240213-06– Air Service Development Presentation

7) AP20240213-07 –2023 Year End Financials

8) Director’s Report

                                   

ADJOURNMENT

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