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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 13, 2021
Purpose:  Regular Meeting

                                                                                                                                               

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES
1) AP071321-01 June 8, 2021

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) AP071321-02 Bill List

CONSENT ITEMS
3) AP071321-03 Approve Award of Bid for RTR Road Reconstruction and GA Access Road Realignment, Project No. 19-5286/19-5287 to Quinn Construction, Inc. in the amount of $2,309,121.00
4) AP071321-04 Authorize Staff to Apply for and Accept, if awarded, FAA/AIP 2021-058 Entitlement Grant
5) AP071321-05 Approve Addendum #2 Hangar Lease & Use Agreement with WK Aviation LLC
6) AP071321-06 Approve Resolution 2021-07 Declaring Property Surplus and Authorize Staff to do all acts necessary to dispose of property according to State law
7) AP071321-07 Approve Resolution 2020-08 Resolution of Intent to Enter into a Non-Commercial Lease and Use Agreement with Dr. Robert Santa Cruz
8) AP071321-08 Approve Authority to Issue RFP for MUFIDS Replacement (Multi-User Flight Information Display System)

ITEMS REQUIRING BOARD ACTION

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
9) AP071321-09 1st Quarter Financials
10) Continuation of using Zoom for future meetings
11) Follow up on sending landing fee invoices to collections
12) Director’s Report

OTHER BUSINESS
13) Executive Session pursuant to SDCL 1-25-2 (3) to consult with legal counsel regarding proposed litigation or contractual matters

ADJOURNMENT

 

*This meeting will be available via Zoom

To Join by Phone:
1 312 626 6799
Meeting ID: 555 674 6797
Passcode: 198603

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