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, May 13, 2025
Purpose: Regular Meeting
ROLL CALL AND DETERMINATION OF QUORUM
ADOPTION OF AGENDA
RECOGNITION
Michelle Thomson, Airport Board Member Nine Years
ELECTION OF OFFICERS
APPROVE MINUTES
1) AP20250513 – 01 – April 08, 2025 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) AP20250513 - 02 – Bill List
3) AP20250513 – 03 – Approve Revised 2025 Rates & Charges
ITEMS REQUIRING BOARD ACTION
CONSENT AGENDA ITEMS
4) AP20250513 – 04 – Approve GT Operator Permit 25-11161 – Custer State Park Resort
5) AP20250513 – 05 – Approve GT Operator Permit 25-11262 – Timeless Connections, LLC DBA Touring in the Black Hills
6) AP20250513 – 06 – Approve Aeronautical Permit 25-11377 - Riddle’s Group/Big D Oil for Aircraft Maintenance
7) AP20250513 – 07 – Approve Permanent Non-Exclusive Utility Easement with West River Electric Associated with the Revenue Parking Lot Renovation Project No. 24-5336
8) AP20250513 – 08 – CACO Task Order Mead Hunt Parking Lot
NON-CONSENT AGENDA ITEMS
09) AP20250513 – 09 – Proposal Results from Aircraft Rescue and Firefighting (ARFF) Request for Proposals
10) AP20250513 – 10 – Ground Transportation Rules and Regulations Revision
11) AP20250513 – 11 – Permission for RFQ – Engineering Services
12) AP20250513 – 12 – PFC Application Permission
13) AP20250513 – 13 – Permission to Bid Project 1, Phase 2 and Phase 3
DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
General Aviation Committee Report
Director’s Report