Polk County Aviation Authority

Agenda — 9 items

1. Consider motion to adopt <strong>RESOLUTION</strong> a<span style="margin-left:0in;">pproving Task Order #16 with McClure Engineering Company for Design and Bidding Services to Rehabilitate the Terminal Apron at the Ankeny Regional Airport.
2. Approval of the Agenda
3. Approval of Consent Agenda Items
4. <span style="margin-left:0in;">Consider motion to approve Bills and Transfer of Necessary Funds in the amount of $2,593,943.47.
5. <span style="margin-left:0in;">Consider motion to approve Payment #3 in the amount of $54,398.97 to Jensen Builders for the Construct Maintenance Storage Facility Project.
6. <span style="margin-left:0in;">Consider motion to adopt <strong>RESOLUTION</strong> authorizing the execution of a farm lease with John G Jensen Revocable Trust.
7. <span style="margin-left:0in;">Consider motion to approve Payment #6 in the amount of $2,256,378.86 to Manatt’s for construction services for the Reconstruct Runway 18/36 Project.
8. <span style="margin-left:0in;">Consider motion to approve Payment #14 in the amount of $120,101.51 to McClure Engineering Company for services that include Construction Administration and Observation Services to Reconstruct Runway 18/36.
9. <span style="margin-left:0in;">Consider motion to approve Payment #3 in the amount of $24,344.67 to McClure Engineering Company for the Construct Maintenance Storage Facility, Construction Management, Administration, and Observation Services.

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