Amber Hunt

The board meeting involved the approval of various contracts, including those for the relocation of the Freedom Center at McNamara Terminal, the procurement of a new Wirtgen cold milling machine, and amendments for on-call pump and environmental consulting services, as well as a contract lifecycle management agreement. Additionally, the board approved improvements for the Customs and Border Protection Federal Inspection Station. The meeting also included an audit committee report, a monthly financial update, and CEO performance reports, alongside public comments.

The board meeting involved the approval of numerous contracts, including agreements for grading services, cathodic protection systems, environmental and industrial hygiene testing, various administrative and human resources software and consulting services, protective equipment, emergency medical supplies, and non-signatory airline operating and lease agreements. Further new business included the approval of contracts for building demolition, bridge repairs, pump station services, and fire alarm and suppression systems. Additionally, the board delegated authority to the CEO regarding rent-a-car concession agreements, received presentations on terminal restroom updates, monthly financial updates, and airfield inspections, and held a closed session to consider materials exempt from disclosure, ultimately approving a settlement agreement with Walsh Construction Company II, LLC.