Airport Board

City of Huron

Proposed Airport Board Agenda

Skyways LTD Boardroom

 426 15^th ST NW Huron, SD

Wednesday, May 13, 2015

4:00 PM

Roll Call

Agenda Approval

    1.    Consider approval of Agenda

    2.    Consider approval of minutes for April 08, 2015

    3.    Consider approval of bills
    
    4.    Consider Partial Payment Requests to:
                a)    R.S. Halstead Corp, payment #5, for Project 32 (Wetland Mitigation) in the amount of $180,029.54
                b)    Pierce & Harris for Project 32 (Wetland Mitigation) in the amount of $16,552.82
                c)    Pierce & Harris for Project 30 (Obstruction Survey/Prelim Taxiway Engineering) in the amount of $21,710.92
                d)    Pierce & Harris for Runway Extension Engineering in the amount of $34,581.92.

    5.    Meet with Wilbur Ellis representatives on lease terms

    6.    Sign lease with FAA on equipment space in AFSS building

    7.    Airport Update
                a)    Air service update
                b)    Member terms – Ron Hins term is up this year
                c)    View new truck

    8.    Engineer’s Report
                a)    Consider approval of change order #3 for R.S. Halstead Corp – additional gate & grading of ditch

Adjournment

** If door is closed, please enter.