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