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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 September 14, 2021
Purpose:  Regular Meeting

                                                                                                                                               

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES
1) AP091421-01 August 10, 2021

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.  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) AP091421-02 Bill List

CONSENT ITEMS
3) AP091421-03 Approve Resolution 2021-09 Resolution of Intent to Enter into a Non-Commercial Hangar Lease and Use Agreement with 1.2 GPA, LLC
4) AP091421-04 Approve Resolution 2021-10 Resolution of Intent to Enter into a Lease Agreement with the State of South Dakota, Office of Executive Management, Bureau of Administration on behalf of the Department of the Military – Civil Air Patrol
5) AP091421-05 Approve Change Order #1 Runway 14-32 Hold Lines & Signage Relocation CA/CO, Project No. 19-5284 with Muth Electric, Inc. for an increase of $32,779.85 and extension of the substantial complete date to October 15, 2021, increasing the total project to $430,589.05
6) AP091421-06 Approve Amendment #1 to Mead & Hunt, Inc. Task Order 2021-5 for Hangar Design Build Services in the amount of $36,751.96, for a total task order not to exceed $76,751.96
7) AP091421-07 Acknowledge the updated DBE Program and DBE Goals for FFY 2022-2024

ITEMS REQUIRING BOARD ACTION

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF
8) Director’s Report
              a) Potential Future Infrastructure Bill
              b) Future Terminal Design Discussion

ADJOURNMENT