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Tuesday, November 25, 2008 - 8:00 A.M. |
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1 |
Approve the
minutes of the Regular Meeting of the Municipal Airport Authority held
October 14, 2008. |
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2 |
Approve the
airport vouchers totaling
$60,595.64. |
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3 |
Approve the
individual vouchers as follows:
Ulteig Engineers, Inc. - $32,921.45
- Partial Payment Request (Final) for engineering services in connection
with the Cargo Apron Expansion Project, AIP34.
Northern Improvement Company - $15,207.50
- Partial Payment Request (Final) for construction of Cargo Apron
Expansion, Project AIP34.
Flint Communications - $14,452.34
- Partial payment request for 2008 airport marketing program.
Sixel Consulting - $7,656.00
- Payment request for October passenger enplanement fees ($2,642 –
Allegiant, $5,014 – Frontier).
Sixel Consulting - $1,010.00 -
Airline quarterly
report.
TL Stroh Architects - $3,101.90
- Partial payment request for architectural services in connection with
the Terminal Expansion Project.
TL Stroh Architects - $1,413.00
- Partial payment request for architectural services in connection with
the post security coffee kiosk, Westside Terminal.
TL Stroh Architects - $14,339.80
- Partial Payment Request #1 for sun control project, Westside Terminal.
TF Powers Construction - $78,000.00
- Partial Payment Request #25 for general construction of Terminal
Expansion Project.
Bergstrom Electric - $63,884.65 - Partial Payment Request #24 for
electrical construction of Terminal Expansion Project. |
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4 |
Receive Change
Order M-12, Grant’s Mechanical, for an increase of $23,539.36. |
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5 |
Receive Change
Order E-26, Bergstrom Electric, for an increase of $6,156.00. |
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6 |
Passenger terminal
construction update (coffee kiosk, information center, car rental doors,
business center furniture). |
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7 |
Receive
communication from Enterprise Rent a Car requesting lease extension. |
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8 |
Receive
communication from Fargo Jet Center regarding agreement and consent with
Mid America Charters. |
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9 |
Review 2009
marketing plan option with Flint Communications. |
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10 |
Receive air
service update from Sixel Consulting Group. |
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11 |
Review and approve
easements for fiber optic cable project. |
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12 |
Receive airline
lease update. |
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13 |
Discuss December
meeting dates. |
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14 |
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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