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

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.

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.