Airport Board

City of Huron

Proposed Airport Board Agenda

Skyways LTD Boardroom

 426 15^th ST NW Huron, SD

Tuesday, September 16, 2014

4:00 PM

Roll Call

Agenda Approval

          1.    Consider approval of Agenda

          2.    Consider approval of minutes for August 13, 2014

          3.    Consider approval of bills    
    
          4.    Consider Partial Payment Request to Pierce & Harris Engineering Co. for work on the Wetland Mitigation project in the amount of $1,919.41.

          5.    Consider acceptance of the grant for the Mitigation Project and authorize chairman to sign    
          
          6.    Consider approval to set special meeting date for Bid Opening on September 25^th, 2014.
        
          7.    Consider approval to reschedule October board meeting due to SDML conference.

          8.    Airport Update

          9.    Airport Information

a.    Security Gate at Terminal

b.    Blowup repairs

c.    Painting hold lines and taxi lines

d.    Certification inspection scheduled for late October

       10.    Engineer’s Report


Adjournment

** If door is closed, please enter.