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1 |
Approve the
minutes of the Annual Meeting of the Municipal Airport Authority held
Tuesday, January 16, 2007. |
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2 |
Approve the
airport vouchers totaling $26,679.35. |
|
3 |
Approve the
individual vouchers as follows:
Flint Communications - $4,255.61
- Partial payment request for 2007 airport marketing program.
Sixel Consulting - $4,722.00 - Passenger enplanement fees for
January 2007 (Allegiant - $2,594.00, Delta- $2,128.00)
TL Stroh Architects - $6,186.00 - Partial payment request for
architectural services in connection with Terminal Expansion Project,
APFC07.
TL Stroh Architects - $336.00 - Partial payment request for
architectural services in connection with the EDS Baggage System,
Westside Terminal.
Midwest Testing - $1,235.00 - Payment request for testing
services in connection with Terminal Expansion Project, APFC07.
TF Powers Construction - $363,945.00 - Partial Payment Request #4
for general construction of Terminal Expansion Project, APFC07.
Grant’s Mechanical - $124,650.00 - Partial Payment Request #4 for
mechanical construction of Terminal Expansion Project, APFC07.
Bergstrom Electric - $19,693.50 - Partial Payment Request #3 for
electrical construction of Terminal Expansion Project, APFC07. |
|
4 |
Receive bid
results of revenue bond sale and recommendation of award from Springsted. |
|
5 |
Receive Change
Order E-3 for an increase of $8,873.50, Terminal Expansion Project. |
|
6 |
Receive Change
Order E-4 for an increase of $777.00, Terminal Expansion Project. |
|
7 |
Receive passenger
terminal project update. |
|
8 |
Receive 4th
Quarter 2006 PFC report. |
|
9 |
Receive
preliminary 2006 Airport Improvement Account statement. |
|
10 |
Continue
discussion regarding proposed contract for the design of proposed
parking lot improvements. |
|
11 |
Authorize
attendance at the 2007 Upper Midwest Aviation Symposium, March 4-6,
Minot. |
|
12 |
Approve contract
extension with Sixel Consulting. |
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13 |
Airport
construction and security update. |
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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. |