MEETING AGENDA

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Tuesday, June 24, 2008 - 8:00 A.M.
1

Approve the minutes of the Annual Meeting of the Municipal Airport Authority held May 27, 2008.
2 Approve the airport vouchers totaling $35,394.92.
3 Approve the individual vouchers as follows:
Midwest Testing - $1,091.40 - Payment request for testing services in connection with the Terminal Expansion Project, North Addition, AIP33.
Sixel Consulting - $5,334.00 - May passenger boarding fees (Allegiant - $2,262.00, Frontier - $3,072.00).
EideBailly - $1,100.00 - Payment request for PFC audit for CY2007, APFC06.
EideBailly - $2,560.00 - Payment request for audit of AIP Grants 32 and 33.
TF Powers Construction - $357,010.00 - Payment Request #20 for general construction of Terminal Expansion Project, APFC07, AIP33.
Grant’s Mechanical - $97,290.00 - Payment Request #19 for mechanical construction of Terminal Expansion Project, APFC07, AIP33.
Bergstrom Electric - $75,262.81 - Payment Request #19 for electrical construction of Terminal Expansion Project  APFC07, AIP33.
Ulteig Engineers, Inc. - $7,452.90 - Partial payment request for engineering services in connection with the Air Cargo Apron Expansion, Project AIP34.
TL Stroh Architects - $7,878.04 - Partial payment request for architectural services in connection with the Terminal Expansion Project (APFC07 - $318.00, AIP33 - $7,560.04)
Flint Communications - $9,303.72 - Partial payment request for 2008 airport marketing program.
Frontier Airlines - $5,191.56 - Partial Payment Request #1 for coop marketing reimbursement.
Interoffice - $189,866.12 - Partial Payment Request #4 for furniture, Terminal Expansion Project.
4 Passenger terminal project construction update.
5 Receive CY2007 PFC Program audit report.
6 Receive communication from ND Aeronautics Commission regarding 2008 grant awards.
7 Receive communication from the City of Fargo regarding sanitary sewer project.
8 Receive communication regarding an assignment of ground lease for JP Development LLC.
9 Authorize attendance at the AAAE Energy/Air Service Summit, July 9-10, Washington, DC.
10 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.