HomeMy WebLinkAbout09-07-2021
Barkley Regional Airport Authority
1 | Page
Airport Board of Directors Special Meeting
Agenda
Tuesday, September 7th, 2021, at @12 p.m. (Noon)
Location: ZOOM Video Conference
Join Zoom Meeting https://us02web.zoom.us/j/84529408934?pwd=ZmxXeVRyakljWVhFb3ZGNjRQSElFdz09
Meeting ID: 845 2940 8934
Passcode: 995005
One tap mobile
+13126266799, (Chicago)
I. Call to Order and Roll Call. Chairman Matheny called the meeting to order at 12:03 p.m. Directors
Crockett, Wathen, Harrison, Matheny, Goodwin, Paterson, Davis, and Durbin, were present. Directors
Johnson, Roark were absent.
II. Pledge of Allegiance. Skipped
III. New Business
a. Approve an Amendment No. 1 to the Federal Aviation Administration, Airport Improvement
Program (AIP) 3-21-0043-053-2020 (aka, Grant 53) to Construction Apron (Phase II
Construction), Construct Terminal Building (Phase II Construction) by an additional
$2,036,602.00 (from $16,320,266 to $18,356,868). Motion by Director Emerson to approve the
Approve an Amendment No. 1 to the Federal Aviation Administration, Airport Improvement
Program (AIP) 3-21-0043-053-2020 (aka, Grant 53) to Construction Apron (Phase II
Construction), Construct Terminal Building (Phase II Construction) by an additional
$2,036,602.00 (from $16,320,266 to $18,356,868)., Second by Director Crockett, Motion Made
and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries
b. Approve of a Grant Offer from the Federal Aviation Administration for Airport Improvement
Program (AIP) Project No. 3-21-0043-056-2021 (aka, the 56 Grant) to Rehabilitate Runway 5/23-
Phase 1 for $630,760.00. Motion by Director Durbin to approve a Grant Offer from the Federal
Aviation Administration for Airport Improvement Program (AIP) Project No. 3-21-0043-056-
2021 (aka, the 56 Grant) to Rehabilitate Runway 5/23-Phase 1 for $630,760.00., Second by
Director Patterson, Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” –
Motion Carries
Barkley Regional Airport Authority
2 | Page
c. Approval of a Grant Offer from the Federal Aviation Administration for Airport Improvement
Program (AIP) Project No. 3-21-0043-057-2021 (aka, the 57 Grant) to Construct Terminal
Building (Phase 3 Construction) for $11,591,462.00. Motion by Director Crockett to Approve a
Grant Offer from the Federal Aviation Administration for Airport Improvement Program (AIP)
Project No. 3-21-0043-057-2021 (aka, the 57 Grant) to Construct Terminal Building (Phase 3
Construction) for $11,591,462.00., Second by Director Harrison, Motion Made and Seconded,
No Discussion, Vote Taken, All “Ayes” – Motion Carries
d. Approve and award a Construction Contract with Jim Smith Contracting Co., LLC for the New
Terminal – Package 2, Airside Development project in an amount not to exceed $6,328,704.93.
Motion by Director Davis to Approve and award a Construction Contract with Jim Smith
Contracting Co., LLC for the New Terminal – Package 2, Airside Development project in an
amount not to exceed $6,328,704., Second by Director Harrison, Motion Made and Seconded,
No Discussion, Vote Taken, All “Ayes” – Motion Carries
e. Approve and award a Construction Contract with MP Lawson Construction, LLC in the amount of
$12,313,600.00. Motion by Director Durbin to Approve and award a Construction Contract
with MP Lawson Construction, LLC in the amount of $12,313,600.00., Second by Director
Patterson, Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion
Carries
f. Adjourn. Motion by Director Patterson to Adjourn at 12: 25 p.m., Second by Director Goodwin,
Motion Made and Seconded, No Discussion, Vote Taken, All “Ayes” – Motion Carries