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 14, 2019
Purpose:  Annual Meeting

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

STAFF RECOGNITION

APPROVE MINUTES
1) AP051419-01 April 9, 2019
2) AP051419-02 May 3, 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) AP051419-03 Bill List

CONSENT ITEMS
4) pdf AP051419-07 (537 KB) Approve Transportation Service Agreement for service to Phoenix
5) AP051419-04 Approve and Authorize Executive Director to sign Memorandum of Understanding with the Rapid City Fire Department for ARFF services
6) AP051419-05 Authorize Staff to Seek Proposals for Alfalfa/Hay Harvesting of City Property

ITEMS REQURING BOARD ACTION                                                                  
7) Election of Officers

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
8) AP051419-06 1^st Quarter Financials
9) Director’s Report

ADJOURNMENT