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 November 12, 2019
Purpose:  Regular Meeting

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ROLL CALL AND DETERMINATION OF QUORUM 

ADOPTION OF AGENDA

APPROVE MINUTES
1) AP111219-01 October 8, 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) AP111219-02 Bill List
3) AP111219-03 2020 Rates and Charges

ITEMS REQURING BOARD ACTION
4) AP111219-04 KLJ Task Order 2019-8 Terminal Rehabilitation Project Phase 3 Design & Bidding Services
5) AP111219-05 KLJ Task Order 2019-09 Targeted Airport Master Plan Update
6) AP111219-06 Addendum #1 to Lease Agreement with Fugro USA Land, Inc. aka Fugro Geospatial, Inc.
7) AP111219-07 ACDBE Goals & Program

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
8) AP111219-08 3^rd Quarter Financials
9) Directors Report                                                                                                                               

ADJOURNMENT