- H.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.
- I.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.
- J.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
Motion by Abdul Haidous; Supported by Michael Ajami
Ayes: Ajami, Archer, Haidous, Papas
Nays: None
Motion approved.
IV. Information Items
- A.Ethics Committee Report from April 17, 2024 Ethics Committee Meeting, Athina Papas
- B.Audit Committee Report from April 17, 2024 Audit Committee Meeting, Dennis Archer
- C.Monthly Financial Update, Amber Hunt, Chief Financial Officer
- D.Report from Chief Executive Officer (CEO), Chad Newton
- CEO Monthly Report – pursuant to WCAA Procurement and Contracting Ordinance, Article VII Section 1.