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.
Please remember to turn all cell phone off or to vibrate during the meeting. View Policies & Procedures

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, June 11, 2024

Purpose:  Regular Meeting

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA     

APPROVE MINUTES       

1) AP20240611 – 01 - May 14 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) AP20240611 – 02  - Bill List                          

PUBLIC HEARING
Noncommercial Lease and Use Agreement with Inception Ventures LLC

ITEMS REQUIRING BOARD ACTION

CONSENT AGENDA ITEMS

3) AP20240611 - 03 - Approve Noncommercial Lease and Use Agreement with Inception Ventures LLC and Authorize Airport Deputy Director for Finance & Administration to Sign the Lease Agreement at Closing 

4) AP20240611 – 04 - Approve Operator Permit and Ground Transportation Operator Agreement with Jackson Rock Springs Stages Inc. dba Le Bus  

5) AP20240611 – 05 - Approve Operator Permit and Ground Transportation Operator Agreement with Holiday Motor Coach, Inc.  

6) AP20240611 – 06 - Approve Resolutions 2024-04 through 2024-13 Notice of Intent to Enter a Lease

       2024-04   Gary O. Telkamp - NonCommercial Lease & Use Agreement

        2024-05   J. Geoffrey Slingsby and Taylor J. Slingsby- NonCommercial Lease & Use Agreement

        2024-06   Sheely Revocable Trust - NonCommercial Lease & Use Agreement

        2024-07   Retjet, LLC- Commercial Lease & Use Agreement 

        2024-08   Terry and Connie Olson- NonCommercial Lease & Use Agreement

        2024-09   ML Hangar, LLC- NonCommercial Lease & Use Agreement

        2024-10   Jerry Densmore- NonCommercial Lease & Use Agreement

        2024-11   Dr. Bert Corwin- NonCommercial Lease & Use Agreement

        2024-12   Blok Air, Inc. - NonCommercial Lease & Use Agreement

        2024-13   Katherine Brandiger and Scott Christiansen- NonCommercial Lease & Use Agreement

7) AP20240611 – 07 Authorize Staff to advertise for bids for the Elevator Modernization Project in the estimated amount of $180,000, funded through Airport Capital.   

8) AP20240611 – 08 - Approve Resolution 2024-14 Notice of Intent to Enter a Lease and Concession Agreement with EagleRider

NON-CONSENT AGENDA ITEMS

9) AP20240611-09 - South Dakota Airport Terminal Funding Application

10) AP20240611-10 - Advertising Authority for Request for Proposals for Financial Planning Assistance

11) AP20240611 –   2025 Budget 

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF

12) General Aviation Committee Report  

13) Director’s Report - FBO Fee Presentation

                                   

ADJOURNMENT

 

Upcoming Events

Login Form