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1 |
Approve the minutes of
the regular meeting held August 22, 2006. |
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2 |
Approve the
airport vouchers totaling $47,488.47. |
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3 |
Approve the
individual vouchers as follows:
Sixel Consulting - $6,976.00
- Payment request for August passenger fees – Delta, Allegiant.
TL Stroh Architects - $195,291.50 - Payment request for
architectural services in connection with the Terminal Expansion
Project, APFC07.
Shafer Contracting - $18.657.99 - Payment request for 32nd Ave N.
paving project.
Northern Improvement - $62,490.88 - Payment request for
construction of 2006 Airfield Improvements, Project AIP31.
Strata Corporation - $361,517.88 - Payment request for construction
of 2006 Airfield Improvements, Project AIP31. |
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4 |
Receive and award
bids for airport farmland, 2007-2009 crop years. |
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5 |
Receive proposed
cost-share agreement with SE Cass Water Resource District associated
with Drain #10 project. |
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6 |
Receive license
agreement with Vision Bank for access to their property via airport
access road known as 23rd Avenue North. |
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7 |
Receive bid
tabulation and recommendation of award from TL Stroh Architects for the
passenger terminal expansion and modification project. |
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8 |
Adopt resolution
associated with possible revenue bond sale for terminal construction
project. |
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9 |
Continue
discussion regarding Standard Parking lease amendment and extension. |
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10 |
Review and
authorize execution of annexation petition to the City of Fargo for
airport property located north of County 20 between County 31 and North
University Drive. |
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11 |
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. |