Albany International Airport Fire Department

The Albany County Airport Authority held a meeting that included a review of the Chairman's remarks, approval of minutes from previous meetings, and reports from the Chief Executive Officer, Chief Operating Officer, and Chief Financial Officer. Project development and counsel updates were provided. There were discussions regarding concessions, the Ambassador Program, public affairs, and the Art & Culture Program. Action items included awarding a contract to Diversified Search, LLC, and purchase orders for an aircraft tractor, electric service repair, an aircraft deicing vehicle, and a belt loader. A change order for construction was authorized. The board also convened in an executive session to discuss attorney-client privilege matters related to a particular corporation and individual.

The Albany County Airport Authority held a regular meeting to discuss various topics. These included communications from the Chief Executive Officer, reports from the Chief Operating Officer and Chief Financial Officer, project development updates, counsel matters, and the Concessions/Ambassador Program. The board authorized the issuance of a purchase order for the purchase and installation of oil coolers and soft starts for elevators in the North garage to Kone, and another for the installation of two 25KV transformers for Building 79 to National Grid. Change orders related to the Pre-TSA Terminal Expansion were also authorized. Additionally, the board discussed the Regional Advisory Board, financial audit matters, and authorized the Breeze Airlines Air Service Incentive Program (ASIP) Application under the 2025 ASIP. The meeting also included an executive session regarding attorney-client privilege matters.

The meeting covered various reports including the Chief Financial Officer's report, Project Development, Counsel, Concessions/Ambassador Program, Public Affairs, and Business & Economic Development. The board authorized Change Order 8 and Change Order 8a for Contract No. 21-1082-GC related to the Pre-TSA Terminal Expansion with MLB Construction Service, LLC. An executive session was held to discuss attorney-client privilege matters.

The Albany County Airport Authority held a regular meeting to discuss various topics, including the Chairman's remarks, approval of minutes from previous meetings, communications and reports from the Chief Executive Officer, Chief Financial Officer, and other department heads. Action items included the authorization of contracts, leases, contract negotiations, and amendments, as well as change orders and federal/state grants. The board also discussed visual arts programs at airports, amendments to the Authority By-Laws, adoption of the 2021 budget, and review/approval of procurement contract guidelines. The meeting also covered old and new business, as well as an executive session for attorney-client privilege matters.

The Audit Committee meeting included discussions and reviews of several key financial documents and policies. Items on the agenda included the Comprehensive Annual Financial Report for the year-ended 2022, the Airlines Rates and Charges Settlement and Revenue Sharing Calculation Report for the year ended December 31, 2022, the annual review and approval of the Cash Management and Investment Policy, the Annual Investment Report, the Performance Measurement Report for 2022, and the Financial Statements for the Other Post Employment Benefit Trust.