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doc12555 9-18-2024_WCAA_Board_Meeting_Minutes__FINAL_.pdf
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Page 1
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"text": "MINUTES\nWAYNE COUNTY AIRPORT AUTHORITY\nBOARD MEETING\nSeptember 18, 2024",
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"text": "I. Roll Call",
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"text": "Meeting of the Wayne County Airport Authority Board called to order at 2:05 p.m. at the Michael Berry Administration Building, Kevin Clark Conference Room, 11050 Rogell Drive, Building 602, Detroit, MI 48242:"
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"text": "Dr. Curtis Ivery, Chairperson"
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"text": "Marvin Beatty"
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"text": "Abdul Haidous"
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"text": "Athina Papas"
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"text": "Excused: Vice Chairperson Dennis Archer, Jr., Secretary Michael Ajami and Lisa Canada"
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"text": "Motion by Marvin Beatty to approve the Consent Agenda; Supported by Abdul Haidous\nAyes: Beatty, Haidous, Ivery, Papas\nNays: None\nMotion approved."
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"text": "Approval of Minutes from the July 17, 2024 Board Meeting",
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"text": "C. Resolution No. 24-132 approving Contract No. 2400167 with D.J. Conley Associates, Inc. (Cleaver-Brooks Boilers, Parts and Maintenance Services) (WCAA Certified SBE)"
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"text": "E. Resolution No. 24-134 approving Contract No. 2400057 for the Delegation of Authority to the Chief Executive Officer – Sale of Hangar 1 Property at Willow Run Airport"
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"text": "Audit Committee Report from July 17, 2024 Audit Committee Meeting, Marvin Beatty, Audit Committee Chairperson",
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"text": "Report from Chief Executive Officer (CEO), Chad Newton",
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"text": "Recognition of Board Chairperson Dr. Curtis Ivery and Board Member Abdul Haidous for their service on the Board and Dr. Ivery's service as Chairperson for 2024.",
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Page 4
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