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doc14105 5-15-2024_WCAA_Board_Meeting_Minutes__FINAL_.pdf
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Page 1
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"text": "MINUTES\nWAYNE COUNTY AIRPORT AUTHORITY\nBOARD MEETING\nMay 15, 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 2:00 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": "Dennis Archer, Jr., Vice Chairperson (Chaired the meeting)"
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"text": "Michael Ajami, Secretary"
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"text": "Abdul Haidous"
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"text": "Excused: Chairperson Dr. Curtis Ivery, Marvin Beatty, and Lisa Canada"
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"text": "II. Consent Agenda – Items for vote as a group",
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"text": "Motion by Michael Ajami to approve the Consent Agenda; Supported by Abdul Haidous"
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"text": "Approval of Minutes from the April 17, 2024 Board Meeting",
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"text": "1. Resolution No. 24-81 approving Contract No. 2400116 with Paradies Lagardere @ DTW LLC (Package 1)"
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Page 4
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Page 5
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