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Polk County Aviation Authority

April 10, 2025 Final

Agenda — 6 items

  1. Consider motion to adopt<strong> RESOLUTION</strong> authorizing the renewal of the Disadvantaged Business Enterprise Policy utilized on federally-funded Airport Capital Improvement Projects at the Ankeny Regional Airport for the years 2025 through 2027.
  2. 2026 Tee Hangar Lease Document - Proposed Revisions for Review
  3. Consider motion to adopt <strong>RESOLUTION</strong> authorizing the execution of a Farm Lease with Dennis Miller.
  4. Consider motion to approve a proposal from Van Maanen Electric, Inc. in the amount of $2,130.00 to provide the labor and equipment needed to replace 15 wall-pack light fixtures on the outside of the tee hangar buildings.
  5. Consider motion to approve a proposal from Wood Roofing and Sheet Metal in the amount of $21,660.00 for completing the T-Hangars Gutter Replacement Project - Phase 2 at the Ankeny Regional Airport.
  6. Consider a motion to approve a proposal from Van Maanen Electric Inc. in an amount not to exceed $2,080.00 to provide labor, materials and equipment to diagnose and repair the lighting circuit for the windsock lights.

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