|
|
|
|
ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the Airport Administration Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.
Please remember to turn all cellular phones off or to vibrate when entering the meeting.
RAPID CITY REGIONAL AIRPORT BOARD AGENDA
City of Rapid City, South Dakota
Monday, July 28, 2008 - 9:00 a.m.• Turn on Microphones
• Roll Call1. AGENDA REVIEW
2. APPROVAL OF MINUTES
* June 23, 2008
* July 14, 2008
* Correction to June 16 Minutes3. VISITOR ITEMS
* Donation of Flag
4. FINANCIAL ITEMS REQUIRING BOARD ACTION
a. Bill List
5. MISCELLANEOUS OPERATIONS AND/OR ITEMS REQUIRING BOARD ACTION
a. Continued from 7/14/08 - Amendment to DBE Goals
b. Request for Proposal - Signage Design and Construction
c. Resolution to Change Airport Board Meetings Date
d. Notice of Intent to Lease Space - Dale Aviation
e. Passenger Facility Charge Program 2006 Audit
f. FAA Approval of SD-DOA Lease Extension
g. RFQ Food & Beverage Concession
6. DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFFa. Monthly Finance Report
b. Digital Strategy Contribution
c. Restricted Funds Discussion
d. Airline Service Update7. EXECUTIVE SESSION
a. Direction to Staff
8. ADJOURNMENT
