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 9, 2019
Purpose: Regular Meeting
ROLL CALL AND DETERMINATION OF QUORUM
ADOPTION OF AGENDA
APPROVE MINUTES
1) AP070919-01 June 11, 2019
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) AP070919-02 Bill List
PUBLIC HEARING
Agricultural Lease Agreement with Homes by Shadrach Howie
ITEMS REQURING BOARD ACTION
3) AP070919-03 Agricultural Lease Agreement with Homes by Shadrach Howie
4) AP070919-04 Purchasing Authority for Two Current Model Year Pickup
5) AP070919-05 Resolution Declaring Equipment Surplus
DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
ADJOURNMENT