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

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 February 12, 2018
Purpose:  Regular Meeting

                                                                                                                                                                                   

ROLL CALL AND DETERMINATION OF QUORUM 

ADOPTION OF AGENDA

APPROVE MINUTES
1) pdf AP021219-01 (59 KB) January 24, 2019
2) pdf AP021219-02 (45 KB) January 30, 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
3) pdf AP021219-03 (432 KB) Bill List
4) pdf AP021219-04 (341 KB) SDDOT 2016 Airport Improvement Program (AIP) Grant #48 Amendment

PUBLIC HEARING
Non-Commercial Lease Agreement with Anthony Cuzela

CONSENT ITEMS  
5) pdf AP021219-05 (896 KB) Non-Commercial Lease Agreement with Anthony Cuzela
6) AP021219-06 Professional Services Agreement with Frasca & Associates, LLC for Development & Negotiation Services for a General Aviation Rates and Charges Methodology and Policy
7) pdf AP021219-07 (103 KB) Resolution Declaring Property Surplus

ITEMS REQUIRING BOARD ACTION
8) pdf AP021219-08 (2.08 MB) Special Operator Permit – Commemorative Air Force B-29/B-24 Squadron
9) pdf AP021219-09 (321 KB) KLJ Task Order for Aircraft Parking & Planning Services

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
10) pdf AP021219-10 (172 KB) 2018 Year End Financial Reports
11) Director’s Report

OTHER ITEMS
12) Executive Session for the purposes permitted by SDCL 1-25-2, Subpart 3 to consult with legal counsel regarding proposed or pending litigation.

ADJOURNMENT

Upcoming Events

Login Form