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MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING September 18, 2024
I. Roll Call
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:
Present:
Dr. Curtis Ivery, Chairperson Marvin Beatty Abdul Haidous Athina Papas
Excused: Vice Chairperson Dennis Archer, Jr., Secretary Michael Ajami and Lisa Canada
II. Consent Agenda – Items for vote as a group
Motion by Marvin Beatty to approve the Consent Agenda; Supported by Abdul Haidous Ayes: Beatty, Haidous, Ivery, Papas Nays: None Motion approved.
- Approval of Minutes from the July 17, 2024 Board Meeting
- Resolution No. 24-119 approving Contract No. 2400224 with Rowleys Wholesale (Bulk Oils, Lubricants, and Miscellaneous Related Supplies)
- Resolution No. 24-120 approving Contract No. 2400210 with KVM Door Systems, Inc. (Overhead Door Purchase, Maintenance, and Repair)
- Resolution No. 24-121 approving Contract No. 2400227 with Marine Pollution Control Corporation and Contract No. 2400228 with Technical Environmental Services, Inc. (Emergency Environmental Clean-up Services)
- Resolution No. 24-122 approving Contract No. 2400212 with Carrier & Gable, inc. (Guardrails, Road Markers, Vehicle Impact Attenuators, Traffic Control Devices)
- Resolution No. 24-123 approving Contract No. 2400208 with Truck & Trailer Specialties, Inc. (Vehicle Upfitting Products and Services)
- Resolution No. 24-124 approving Contract No. 2400171 with Fredrickson Supply, LLC (Vacall Vacuum Sweeper)
- Resolution No. 24-125 approving Contract No. 2400175 with BEC Enterprises, LLC dba Brown Equipment Company (Two Multihog CV350 Compact Sweepers)
- Resolution No. 24-126 approving Contract No. 2400183 with Pomp's Tire Service Inc. (OEM Goodyear Tires and Services)
- Resolution No. 24-127 approving Contract No. 2200010 (Amendment 1) with Ferrellgas (Liquid Propane Gas)
- Resolution No. 24-128 approving Contract No. 2000127 (Amendment 1) with Douglas Marketing Group (Graphic Design Services)
- Resolution No. 24-129 approving Contract No. 2300213 (Amendment 1) Passur Aerospace Inc. (PASSUR Aviation Data Services, Software System License and Subscription)
III. New Business
- Resolution No. 24-130 approving Contract No. 2400229 with US Ecology Romulus, Inc. (A Republic Services Company) (Spent Deicing Fluid Recycling)
- Motion by Abdul Haidous; Supported by Marvin Beatty
- Ayes: Beatty, Haidous, Ivery, Papas
- Nays: None
- Motion approved.
- Resolution No. 24-131 approving Contract No. 2400207 with Siemens Industry, Inc. (Maintenance and Service for Apogee Building Management System and Direct Digital Control for HVAC Equipment)
- Motion by Abdul Haidous; Supported by Athina Papas
- Ayes: Beatty, Haidous, Ivery, Papas
- Nays: None
- Motion approved.
- Resolution No. 24-132 approving Contract No. 2400167 with D.J. Conley Associates, Inc. (Cleaver-Brooks Boilers, Parts and Maintenance Services) (WCAA Certified SBE)
Motion by Marvin Beatty; Supported by Abdul Haidous
Ayes: Beatty, Haidous, Ivery, Papas
Nays: None
Motion approved.
- Resolution No. 24-133 approving Contract No. 2400169 with Utilities Instrumentation Service, Inc. (Electric Meter Repair, Replacement, and Calibration)
- Motion by Athina Papas; Supported by Abdul Haidous
- Ayes: Beatty, Haidous, Ivery, Papas
- Nays: None
- Motion approved.
- 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
Motion by Abdul Haidous; Supported by Athina Papas
Ayes: Beatty, Haidous, Ivery, Papas
Nays: None
Motion approved.
IV. Information Items
- Audit Committee Report from July 17, 2024 Audit Committee Meeting, Marvin Beatty, Audit Committee Chairperson
- Monthly Financial Update, Amber Hunt, Chief Financial Officer
- Branding Presentation, Erica Donerson, Vice President of Communications and External Affairs
- Report from Chief Executive Officer (CEO), Chad Newton
- 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.
- Acknowledgment of receiving 2nd place for the JCI Award
- CEO Monthly Report – pursuant to WCAA Procurement and Contracting Ordinance, Article VII Section 1.
V. Public Comment
- Paul Kobber
- Next meeting of the Wayne County Airport Authority Board is scheduled for Wednesday, October 30, 2024 at 2:00 p.m. at the Michael Berry Administration Building.
VII. Adjourn
Motion to adjourn by Abdul Haidous; Supported by Marvin Beatty at 2:50 p.m.