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.
- A.Approval of Minutes from the July 17, 2024 Board Meeting
- B.Resolution No. 24-119 approving Contract No. 2400224 with Rowleys Wholesale (Bulk Oils, Lubricants, and Miscellaneous Related Supplies)
- C.Resolution No. 24-120 approving Contract No. 2400210 with KVM Door Systems, Inc. (Overhead Door Purchase, Maintenance, and Repair)
- D.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)
- E.Resolution No. 24-122 approving Contract No. 2400212 with Carrier & Gable, inc. (Guardrails, Road Markers, Vehicle Impact Attenuators, Traffic Control Devices)
- F.Resolution No. 24-123 approving Contract No. 2400208 with Truck & Trailer Specialties, Inc. (Vehicle Upfitting Products and Services)