• 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

  1. Paul Kobber
  2. 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.

WCAA Board Meeting Minutes – 09/18/2024