Airport Board

City of Huron

Proposed Airport Board Agenda

Skyways LTD Boardroom

 426 15^th ST NW Huron, SD

Wednesday, January 14, 2015

4:00 PM

Roll Call

Agenda Approval

1.    Consider approval of Agenda

2.    Consider approval of minutes for December 10, 2014

3.    Consider approval of bills

4.    Consider Partial Payment to Halstead Construction for work on the 32 Project in the amount of $37,378.10, in which $12,230.44 is for stockpiled materials.

5.    Consider Partial Payment Request to Pierce & Harris Engineering Co. for work on the 32 Project

6.    Consider payment to Ivan Kopfman for reimbursement for mitigation work that was done on improving wetland structures under the 32 Project in the amount of $1,056.72

7.    Airport Service Update

8.    Airport Update

 a.    Lease updates and renewals information
 b.    Airport conference Sioux Falls March 18 and 19 – attendance information
c.    Truck purchase update

9. Engineer’s Report

Adjournment

** If door is closed, please enter.