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1 |
Approve the
minutes of the regular held
Tuesday, January 8, 2008. |
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2 |
Approve the
airport vouchers totaling $32,005.49. |
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3 |
Approve the
individual vouchers as follows:
Sixel Consulting - $4,204.00 -
Payment request
for December passenger enplanement fees (Allegiant - $2,272.00,
Delta - $1,932.00). |
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4 |
Receive Change
Order E-22, Bergstrom Electric for an increase of $508.00. |
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5 |
Receive Change
Order E-23, Bergstrom Electric for an increase of $774.00. |
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6 |
Receive Change
Order G-24, TF Powers Construction for a deduct of $2,060.00. |
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7 |
Passenger terminal
project update. |
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8 |
Receive report
from Ulteig Engineers on proposed sidewalk/west entrance. |
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9 |
Receive 4th
Quarter 2007 PFC Report. |
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10 |
Receive
communication from Enterprise Rent-a-Car requesting a lease extension. |
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11 |
Airport security
update. |
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12 |
Elect Chairman of
the Municipal Airport Authority for calendar year 2008, as per bylaws. |
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13 |
Elect Vice
Chairman of the Municipal Airport Authority for calendar year 2008, as
per bylaws. |
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14 |
Adopt resolution
of appreciation to outgoing Chairman, Robert Anderson. |
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Note |
If necessary, the
Municipal Airport Authority might meet in executive session on security
system plan issues per Sec. 44-04-24 and 44-04-26 of the North Dakota
Century Code. |