|
1 |
Approve the
minutes of the regular held
Tuesday, June 12, 2007. |
|
2 |
Approve the
airport vouchers totaling $23,154.54. |
|
3 |
Approve the
individual vouchers as follows:
Sixel Consulting - $2,741.48
- Payment request for Delta Air Lines marketing, DOT Small Community Air
Service Grant.
Contemporary Builders - $19,890.00 - Partial Payment Request #1
for EDS/Baggage Remodel Project, Westside Terminal. |
|
4 |
Receive Change
Order M-4, Grant’s Mechanical, for an increase of $5,548.00. |
|
5 |
Receive Change
Order G-11, TF Powers Construction, for a decrease of $3,971.00. |
|
6 |
Receive Change
Order E-8, Bergstrom Electric, for an increase of $2,763.00. |
|
7 |
Receive Change
Order G-1, Contemporary Builders, for an increase of $22,159.00 (baggage
conveyor), EDS/Baggage Remodel Project. |
|
8 |
Authorize
attendance at the 39th Annual Great Lakes Chapter AAAE
Conference, Winnipeg, MB, August 9-12, 2007. |
|
9 |
Receive passenger
terminal construction update. |
|
10 |
Receive
preliminary 2008 O&M and Improvement Fund Budgets. |
|
11 |
Certify mill levy
to the Board of City Commissioners for 2008 improvements, as per Section
2-06-14 of the North Dakota Century Code. |
|
12 |
Receive notice of
North Dakota Aeronautics Commission state grant award. |
|
13 |
Receive notice of
fiber optic cable installation, Eastside Terminal area. |
|
14 |
Airport parking
lot 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. |