MEETING AGENDA

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Tuesday, May 13, 2008 - 8:00 A.M.
1

Approve the minutes of the Annual Meeting of the Municipal Airport Authority held April 22, 2008.
2 Approve the airport vouchers totaling $66,515.46.
3

Approve the individual vouchers as follows:
Midwest Testing - $1,244.45 - Payment request for testing services, Terminal Expansion Project, AIP33.
TF Powers Construction - $180,215.00 - Payment Request No. 19 for general construction of Terminal Expansion Project, APFC07 and AIP33.
Grant’s Mechanical - $119,257.70 - Payment Request No. 18 for mechanical construction of Terminal Expansion Project, APFC07 and AIP33.
Bergstrom Electric - $22,984.32 - Payment Request #18 for electrical construction of Terminal Expansion Project, APFC07 and AIP33.
Sixel Consulting - $1,010.00 - Quarterly airline report.
Sixel Consulting - $2,940.00 - Payment request for April passenger fees (Delta - $1,144.00, Allegiant - $1,796.00).
TL Stroh Architects - $4,774.04 - Partial payment request for architectural services in connection with the Terminal Expansion Project, APFC07 and AIP33.
Forum Communications - $386.10 - Payment request for advertisement for bids for Air Cargo Apron Expansion Project, AIP34.
Ulteig Engineers, Inc. - $10,005.10 - Partial payment request for engineering services in connection with the Air Cargo Apron Expansion Project, AIP34.
Flint Communications - $11,793.97 - Partial payment request for 2008 airport marketing program.

4 Receive Change Order M-10, Grant’s Mechanical, for an increase of $5,731.00.
5 Receive Change Order G-26, TF Powers Construction, for an increase of $2,860.00.
6 Passenger terminal construction and west sidewalk relocation update.
7

Receive request to lease south general aviation hangar and space in the East Terminal Building.
8 Receive communication from Vic’s Aircraft Sales requesting extension of hangar lease agreements and limited service FBO agreement.
9 Air service update.
10 Receive notice of FAA grant award for air cargo apron project.
11 Receive contract with Northern Improvement Company for air cargo apron project.
12 Airport construction and security update.
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.