Annette Fagan Ortiz

The panel reviewed 39 airport curfew violations that occurred between November and December 2025. Determinations were made regarding the imposition of fines, resulting in seven penalties totaling $106,000. Decisions were based on the cause of the violations, with cases classified under categories such as local weather, local maintenance, or miscellaneous reasons.

The board meeting agenda focused on several operational and administrative topics including review of unaudited financial statements for the nine months ended March 31, 2026, reports from various board and advisory committees, and public comment on Authority matters. Key agenda items included the approval of legislative reports, the appointment of members to the Authority Advisory Committee, and the adoption of resolutions regarding lease amendments with the Department of the Navy and an agreement amendment with SITA Information Networking Computing USA, Inc. The board also convened for a closed session to discuss anticipated and existing litigation.

The committee meeting focused on an update regarding the Terminal 1 construction project, specifically covering construction logistics, recap, and milestones. Additionally, a financial update was presented, which included information on the program budget, use of contingency funds, and analysis of cash flow and sources of funds.

The panel reviewed 20 airline curfew violations that occurred across various dates. The review resulted in five penalties totaling $42,000, while the remaining violations were dismissed due to local weather or maintenance issues. One specific violation was deferred to a future meeting for further information.

The committee reviewed communication regarding financial and compliance audits, received the Fiscal Year 2026 Third Quarter report from the Office of the Chief Auditor, and examined the proposed fiscal year 2027 audit plan along with the proposed fiscal year 2027 budget for the Office of the Chief Auditor. Closed session discussions were held regarding anticipated litigation, threats to public services or facilities, and a performance evaluation for the Chief Auditor.