Airport Board Meeting
Name:
Airport Board Meeting
Date:
March 13, 2013
Time:
4:00 PM - 5:30 PM CDT
Event Description:
City of Huron
Proposed Airport Board Agenda
Skyways LTD Boardroom
426 15th ST NW Huron, SD
Wednesday, March 13, 2013
4:00 PM
Proposed Airport Board Agenda
Skyways LTD Boardroom
426 15th ST NW Huron, SD
Wednesday, March 13, 2013
4:00 PM
Roll Call
Agenda Approval
1. Bid Opening for Airport Mowers—Bid#2013-1 72” Front Mount Mower, Bid#2013-2 15’ Mower
2. Consider approval of minutes for February 13, 2013
3. Consider approval of bills
4. Consider approval of partial payments to Pierce & Harris Engineering Inc. on Project 23 & Wetland Mitigation Project
5. Update on meeting with FAA on February 28th
6. Discussion/explanation of action at last meeting on Pierce & Harris’ Amendment #1 and Payment issue
7. Consider authorizing Pierce & Harris Engineering to begin process to obtain Options on property necessary for Runway Extension
8. Update on generator quote request
9. Airport Update
a. New water heater installed at terminal
b. Grant Risk Assessment Program
c. Plow truck #2-Valve issues, new HB wipers & blower issues
d. Reminder—Airport Conference March 27 & 28
10. Engineer’s Report
a. Consider approval of closeout report on Project 23-ALP Update, Obstruction Survey & Wildlife Study
Adjournment
** If door is closed, please enter.
