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1 |
Approve the
minutes of the regular held
Tuesday, August 14, 2007. |
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2 |
Approve the
airport vouchers totaling $17,562.98. |
|
3 |
Approve the
individual vouchers as follows:
SUlteig Engineers, Inc. - $4,211.22
- Payment request for engineering services in connection with north
general aviation area surveying.
Ulteig Engineers, Inc. - $5,154.23 - Partial payment request for
engineering services in connection with parking lot improvement project.
Sixel Consulting - $1,010.00 - Quarterly airline passenger
report.
Sixel Consulting - $436.70 - Payment request for marketing,
Allegiant Air.
Sixel Consulting - $5,549.25 - Payment request for marketing,
Delta Air Lines (Small Community Air Service Grant).
Sixel Consulting - $500.00 - Fargo-Allegiant survey website.
Contemporary Builders - $336,308.00 - Partial Payment
Request #3 for general construction of EDS Baggage Project, APFC07.
Modern Electric - $472.50 - Partial Payment Request #2 for
electrical construction of EDS Baggage Project, APFC07. |
|
4 |
Receive Change Order E-1, Modern Electric, EDS Baggage Project, for an
increase of $525.00. |
|
5 |
Receive Change Order G-2, Contemporary Builders, EDS Baggage Project,
for a new increase of $5,356.00. |
|
6 |
Receive Change Order E-11, Bergstrom Electric, for a deduct of $338.00. |
|
7 |
Receive Change Order E-13, Bergstrom Electric, for an increase of
$1,663.00. |
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8 |
Receive Change Order G-15, TF Powers, for an increase of $3,447.00. |
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9 |
Receive Change Order G-16, TF Powers, for an increase of $8,348.00. |
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10 |
Receive Change Order G-17, TF Powers, for an increase of $22,152.00. |
|
11 |
Passenger terminal
construction update. |
|
12 |
Receive
communication from Dakota Export requesting lease extension. |
|
13 |
Receive
preliminary proposal from Group VI for south general aviation area
hangar addition. |
|
14 |
Receive notice of
membership assignment for AutoBAHN car rental service facility. |
|
15 |
Consider permanent easement request from Southeast Cass Water Resource
District associated with Cass County Drain #10. |
|
16 |
Airport
construction and security update. |
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|
|
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News conference following the meeting at 9:00 a.m. |
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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. |