Resolution No. 24-87 approving Contract No. 2400105 for the Delegation of Authority to the Chief Executive Officer – Concession and Lease Agreement with Safeway Acquisition LLC

Motion by Abdul Haidous; Supported by Michael Ajami

Ayes: Ajami, Archer, Haidous, Papas

Nays: None

Motion approved.

Resolution No. 24-88 approving Contract No. 2400055 for the Delegation of Authority to the Chief Executive Officer – Design/Build Services Agreement for ARFF Station Building Addition at Willow Run Airport

Motion by Michael Ajami; Supported by Abdul Haidous

Ayes: Ajami, Archer, Haidous, Papas

Nays: None

Motion approved.

Resolution No. 24-89 approving the Delegation of Authority to the Chief Executive Officer – Replacement of Pre-Conditioned Air and Ground Power Units at McNamara Terminal

Ethics Committee Report from April 17, 2024 Ethics Committee Meeting, Athina Papas

Audit Committee Report from April 17, 2024 Audit Committee Meeting, Dennis Archer

Monthly Financial Update, Amber Hunt, Chief Financial Officer

Report from Chief Executive Officer (CEO), Chad Newton

CEO Monthly Report – pursuant to WCAA Procurement and Contracting Ordinance, Article VII Section 1.