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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 May 8, 2018
Purpose:  Annual Meeting 

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES
1) pdf AP050818-01 (54 KB)  April 10, 2018

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)  pdf AP050818-02 (540 KB) Bill List

ITEMS REQUIRING BOARD ACTION
3) Election of Officers
4) pdf AP050818-03 (424 KB) Berberich Design Exterior Wayfinding Sign Project
5) pdf AP050818-04 (191 KB) Bid Authority Baggage Claim 1 Replacement Project
6) Westjet Fuel Farm Action Request

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
7) Green Roof Project Update
8) Director’s Report

OTHER BUSINESS
9) Executive Session for the purposes permitted by SDCL 1-25-2, Subpart 1, 3 and 4
10) Direction to Staff

ADJOURNMENT

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