MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING May 15, 2024
I. Roll Call
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:
Present:
Dennis Archer, Jr., Vice Chairperson (Chaired the meeting) Michael Ajami, Secretary Abdul Haidous Athina Papas
Excused: Chairperson Dr. Curtis Ivery, Marvin Beatty, and Lisa Canada
II. Consent Agenda – Items for vote as a group
Motion by Michael Ajami to approve the Consent Agenda; Supported by Abdul Haidous
Ayes: Ajami, Archer, Haidous, Papas
Nays: None
Motion approved.
Approval of Minutes from the April 17, 2024 Board Meeting
Resolution No. 24-63 approving Contract No. 2400079 with Best Equipment Co, Inc. (PB Loader BC Patcher Asphalt Repair Truck)
Resolution No. 24-64 approving Contract No. 2400096 with Tanner Supply Company Inc. (BEST Brand Keys, Lock Components and Related Supplies)
Resolution No. 24-65 approving Contract No. 2400067 with Diversified Construction Inc. dba Flagpoles Etc. (lags and Flagpoles Maintenance, Repair and Replacement)
Resolution No. 24-66 approving Contract No. 2400091 with Sparling Corporation (Jet-A & Avgas Above Ground Fuel Tank Inspection)
Resolution No. 24-67 approving Contract No. 2400102 with Smiley Tire & Retreading (OEM Michelin Tires)
WCAA Board Meeting Minutes – 05/15/2024