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Tuesday, December 18, 2007 - 8:00 A.M. |
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1 |
Approve the
minutes of the regular held
Tuesday, November 27, 2007. |
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2 |
Approve the
airport vouchers totaling $75,302.72. |
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3 |
Approve the
individual vouchers as follows:
Midwest
Testing - $2,063.75
- Payment Request for testing services in connection with Terminal
Expansion Project, North Addition, Project AIP33.
Sixel Consulting - $1,010.00 - Payment request for quarterly
airline passenger report.
Sixel Consulting - $1,216.21 - Payment request for reimbursement
of expenses for air service meeting.
Sixel Consulting - $5,850.00 - November passenger boarding fees
(Delta $1,588.00, Allegiant - $2,988.00 (final payment for Las Vegas
service), Allegiant/Mesa - $1,274.00.
Allegiant Air - $25,000.00 - Reimbursement for co-op marketing
for Phoenix-Mesa service.
Inter-Office - $132,312.57 - Payment Request #2 for departure
lounge furniture, Terminal Expansion Project, APFC07.
TL Stroh Architects - $488.00 - Payment request for architectural
services in connection with the EDS Baggage Project, Westside Terminal.
TL Stroh Architects - $8,325.28 - Payment request for
architectural services in connection with the Terminal Expansion
Project, North Addition, AIP33.
TL Stroh Architects - $6,806.52 - Payment request for
architectural services in connection with the Terminal Expansion
Project, APFC07.
Flint
Communications - $11,186.84
- Partial payment request for 2007 airport marketing program.
TF Powers Construction - $165,680.00 - Partial Payment Request
No. 14 for general construction of Terminal Expansion Project, North
Addition, AIP33.
TF Powers Construction - $113,620.00 - Partial Payment Request
No. 14, general construction of Terminal Expansion Project, APFC07.
Grant’s Mechanical - $33,210.00 - Partial Payment Request #14,
mechanical construction, Terminal Expansion Project, APFC07.
Bergstrom Electric - $18,542.09 - Partial Payment Request #13,
electrical construction, Terminal Expansion Project, APFC07.
Modern Electric - $3,171.50 - Partial Payment Request #4,
electrical construction. EDS Baggage Project, Westside Terminal, APFC07.
Grant’s Mechanical - $3,360.00 - Payment request (full and final)
to relocate aircraft display in Westside Terminal as a result of
construction, Project APFC07 |
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4 |
Receive Change
Order E-18, Bergstrom Electric, for an increase of $4,456.00. |
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5 |
Receive Change
Order E-19, Bergstrom Electric, for an increase of $26,388.00. |
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6 |
Receive Change
Order E-3, Modern Electric, for an increase of $2,319.00 for EDS Baggage
Project. |
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7 |
Receive Change
Order G-4, Contemporary Builders, for an increase of $904.00 for EDS
Baggage Project. |
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8 |
Receive Change
Order M-7, Grant’s Mechanical, for an increase of $13,436.00. |
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9 |
Receive Change
Order M-8, Grant’s Mechanical, for an increase of $4,686.00. |
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10 |
Receive Change
Order G-21, TF Powers Construction, for an increase of $5,280.00. |
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11 |
Receive Change
Order G-22, TF Powers Construction, for an increase of $1,932.00. |
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12 |
Receive Change
Orders G___, TF Powers Construction and E___, Bergstrom Electric, for
an increase of $32,937.00 for giftshop remodeling. |
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13 |
Passenger terminal
construction update. |
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14 |
Flint
Communications will present the 2008 marketing plan. |
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15 |
Receive
communications from ABX Air and Fargo Jet Center regarding cargo apron
project. |
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16 |
Review proposed
contract with Ulteig Engineers for proposed 2008 airfield construction
project. |
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17 |
Receive
communication from Northstar Aviation Insurance regarding 2008 liability
insurance renewal. |
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18 |
Authorize
attendance at 80th Annual AAAE Conference, New Orleans, June
8-11, 2007. |
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19 |
Receive notice
from General Services Administration to extend TSA lease through
1/31/08. |
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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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