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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, January 24, 2023

Purpose:  Regular Meeting

ROLL CALL AND DETERMINATION OF QUORUM                   

ADOPTION OF AGENDA                                                                                                                                                

                                                                       

APPROVE 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.

FINANCIAL ITEMS REQUIRING BOARD ACTION                                                                                               

2) AP01242023-02 Bill List

PUBLIC HEARING

ITEMS REQUIRING BOARD ACTION

CONSENT AGENDA ITEMS

3) AP01242023 -03 Approve General Aviation and Ground Transportation Operator Permits.  

                 Business Name                                                                 Operator Type

22-1149 – Air Methods Corp dba Black Hills Life Light            Air Medical Transport

23-1354 – Alpine Air                                                                    Aircraft Charter

23-1348 – Joseph and Michele Carlin                                          Aircraft Storage

23-1378 – Consolidated Hangar Group LLC                               Aircraft Storage

23-1482 – Rapid Fuel                                                                   Aircraft Storage, Self-Serve Fuel

23-1360 – Retjet LLC                                                                  Aircraft Storage

23-1481 – Advanced AeroTechnologies Group                           Avionics Maintenance

23-1483 – Lyft Inc                                                                        TNC – Transportation Network Co

23-1396 – Rasier Inc (Uber)                                                         TNC – Transportation Network Co

23-1480 – Dale Aviation                                                              Medical Transport, Aircraft & Avionics

Maintenance, Aircraft Charter

4) AP01242023-04 Approve Assignment of Lease Agreement from Gen3 Aviation, LLC to Charlie Whiskey, LLC for 4056 Hansen Hangar Lane.   

5) AP01242023-05 Approve Resolution No. 2023-01 Notice of Intent to Enter a Commercial Lease and Use Agreement with Charlie Whiskey, LLC.   

6) AP01242023-06 Approve Resolution No. 2023-02 Notice of Intent to Enter a Lease and Use Agreement with Sky Dine, Inc.   

7) AP01242023-07 Approve Amendment No. 2 to Mead & Hunt Task Order 2021-1 for Miscellaneous Services in the Amount of $30,000.   

8) AP01242023-08 Authorize Staff to Advertise for Bids, Issue RFP and/or Purchase Equipment per City and State Code the following budgeted items:    

    1. Purchase Terminal Furniture              Airport Capital Funds              $     60,000
    2. Purchase New Tahoe or Similar         Airport Capital Funds              $     55,000
    3. Mower to Replace #23                        Airport Capital Funds              $     25,000
    4. Purchase Air Compressor                   Airport Capital Funds              $     20,000      
    5. Purchase Locator System                    Airport Capital Funds              $     15,000

9) AP01242023-09 Approve changing the dates of the December 2023 regular board meeting to December 19, 2023, and the January 2024 regular board meeting to January 23, 2024.    

10) AP01242023-10 Approve Assignment of Lease Agreement between Laverne (Judith) Tech to Blok Air, Inc.

         

NON CONSENT AGENDA ITEMS

11) AP01242023-11 Authorize staff to apply and accept if received a Competitive Funding Opportunity: Airport Improvement Program Supplemental Discretionary Grant for Terminal Renovation and Expansion Project #1in the amount of $20,000,000.

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF

                                                           

DIRECTOR’S REPORT

                       

ADJOURNMENT

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