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1 |
Approve the
minutes of the regular meeting of the Municipal Airport Authority held
May 23, 2006. |
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2 |
Approve the
airport vouchers totaling $30,702.11. |
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3 |
Approve the
individual vouchers as follows: |
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Sixel Consulting -
$2,134.00
- Payment request for May passenger fees.
TL Stroh
Architects - $89,062.50
- Partial payment request for passenger terminal design.
Shafer Contracting - $1,532.50
- Partial Payment Request for construction of Runway 17/35
Reconstruction Project, AIP29.
Shafer Contracting - $50,000.00
- Partial Payment Request #7 for construction of Runway 17/35
Reconstruction Project, Phase II, AIP30.
Northern Improvement - $109,706.90
- Partial Payment Request #1 for construction of 2006 Airfield
Improvement Projects, AIP31.
Strata Corporation - $301,639.46
- Partial Payment
Request #1 for construction of 2006 Airfield Improvement Projects,
AIP31. |
|
4 |
Approve agreement
with Foreign-Trade Zone Corporation to prepare compliance
documentations. |
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5 |
Review options to
repair Cass Drain #10 at 32nd Avenue North. |
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6 |
Receive notice
from the FAA regarding Eastside Terminal office space changes. |
|
7 |
Receive request
from Northstar Insurance to relocate their office within the Eastside
Terminal. |
|
8 |
Passenger terminal
expansion update. |
|
9 |
Receive
information from Interspace Airport Advertising regarding consent to
change in stock ownership. |
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10 |
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. |