TUESDAY, July 11, 2006 – 8:00 A.M.
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1 |
Approve the minutes of
the regular meetings held June 13 and June 27, 2006. |
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2 |
Approve the
airport vouchers totaling $27,971.36 |
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3 |
Approve the
individual vouchers as follows:
Sixel
Consulting - $1,687.81
- Payment request for reimbursement for expenses in connection with air
service development meeting.
Sixel
Consulting - $1,878.00
- Payment request for air service passenger fees for June 2006 (Delta).
Sixel
Consulting - $2,606.00
- Payment request for air service passenger fees for June 2006
(Allegiant).
TL Stroh
Architects - $236,434.50
- Payment request for architectural/engineering services for terminal
expansion project.
Northern
Improvement - $205,384.23
- Partial payment request for construction of 2006 Airfield
Improvements, Project AIP31.
Strata
Corporation - $283,343.34
- Partial payment request for construction of 2006 Airfield
Improvements, Project AIP31. |
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4 |
Receive second
quarter 2006 PFC Report. |
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5 |
Received Change
Order #1 request from Strata Corporation in the amount of $15,500.00,
2006 Airfield Improvements, AIP31. |
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6 |
Receive Change
Order #1 request from Northern Improvement in the amount of $12,262.23,
2006 Airfield Improvements, AIP31. |
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7 |
Passenger terminal
expansion update. |
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8 |
Certify mill levy
to the Board of City Commissioners for 2007 improvements, as per Section
2-06-14 of the North Dakota Century Code. |
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9 |
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. |
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