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Tuesday, April 8, 2008 - 8:00 A.M. |
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1 |
Approve the
minutes of the Annual Meeting of the Municipal Airport Authority held
March 25, 2008. |
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2 |
Approve the
airport vouchers totaling $24,451.40. |
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3 |
Approve the
individual vouchers as follows:
Midwest
Testing - $942.85
- Payment request for testing services in connection with the Terminal
Expansion Project, North Addition, AIP33.
Sixel Consulting - $6,552.00 - March passenger boarding fees
(Delta - $1,504, Allegiant - $5,048.00).
Flint
Communications - $13,485.97
- Partial payment request for 2008 airport marketing program.
TL Stroh Architects - $8,912.32 - Partial payment request for
architectural services in connection with the Terminal Expansion Project
(PFC - $215.56, AIP33/North Addition - $8,696.76).
Ulteig
Engineers, Inc. - $8,462.50
- Partial payment request for engineering services in connection with
the Air Cargo Ramp Expansion, Project AIP34. |
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4 |
Receive Change
Order E-24, Bergstrom Electric, for an increase of $849.00. |
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5 |
Passenger terminal
construction update. |
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6 |
Continue
discussion regarding East Terminal agreement with Keller Williams. |
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7 |
Approve lease and
operating agreement with Frontier Airlines. |
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8 |
Discussion with
John DeCoster, Trillion Aviation, regarding airline lease renewal
consultation. |
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9 |
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. |
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