MEETING AGENDA

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Tuesday, May 8, 2007 – 8:00 A.M.

1

Approve the minutes of the regular held Tuesday, April 10, 2007.
2 Approve the airport vouchers totaling $35,642.92.
3 Approve the individual vouchers as follows:
Sixel Consulting - $869.09 - Payment request for reimbursement of expenses to attend business development meeting.
Sixel Consulting - $4,588.00 - April passenger enplanement fees (Delta - $1,400.00, Allegiant - $3,188.00)
Legend Technical Services - $3,140.00 - Environmental survey of Eastside Terminal Building.
EideBailly - $1,000.00 - 2006 PFC Audit, PFC06.
Midwest Testing - $740.00 - Payment request for testing services in connection with Westside Terminal Expansion Project.
Dawson Insurance - $3,087.00 - Builders Risk insurance for the terminal expansion project for the period 10-23-06 to 12-31-06.
TF Powers Construction - $584,345.00 - Partial Payment Request #7 for general construction of Terminal Expansion Project, APFC07.
Grant’s Mechanical - $247,050.00 - Partial Payment Request #7 for mechanical construction of Terminal Expansion Project, APFC07.
Bergstrom Electric - $93,217.80 - Partial Payment Request #6 for electrical construction of Terminal Expansion Project, APFC07.
TL Stroh Architects - $7,626.45 - Partial Payment Request for architectural services in connection with the Terminal Expansion Project, APFC07.
TL Stroh Architects - $2,242.38 - Partial Payment Request for architectural services in connection with the EDS baggage system project.
Flint Communications - $10,227.29 - Partial payment request for 2007 airport marketing program.
4 Receive 2006 PFC Audit Report.
5 Continue discussion on proposed engineering contract with Ulteig Engineers, Inc. for parking lot project.
6 Receive update on proposed property development adjacent to the airport.
7 Receive update on Eastside Terminal.
8 Receive update on Terminal Expansion Project and Baggage System Project.
9 Receive proposed contract for EDS Baggage System.
10 Discuss 2007 airport management internship.
11 Airport security update.
12 Adopt resolution of sympathy to the family of Joseph T. Parmer.
 

 
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.