Bob Heimbach

The agenda for the special meeting includes a call to order, a roll call of the board, an update regarding the Central Hall TREX project, and an executive session prior to adjournment.

The agenda includes employee recognition for an MBA degree attainment, an air service update, and a financial report. The consent agenda covers payments, construction management services, landscape maintenance, vehicle procurement, airfield paint materials, and aerospace business development consulting. Additionally, the Board will review lease and operating agreements, including assignments and concessions for the Spokane International Airport, Felts Field, and the Airport Business Park. A final regular agenda item concerns the award of a food, beverage, and retail concession agreement, followed by a CEO report and potential executive session.

The agenda includes the election of 2026 Board Officers, employee recognition, and a discussion on 2026 state legislative priorities. Financial and procurement actions cover public WiFi upgrades, paper stock, and various professional services agreements for website maintenance, architectural and engineering tasks, construction management, and terminal renovations. Additionally, the board will address air carrier incentive programs, security services, fuel procurement, and the rehabilitation contract for airport runways. The meeting concludes with the adoption of the 2026 meeting schedule and a CEO report.

The agenda for the upcoming meeting includes a financial report and an air service development update. Key consent agenda items involve payment summaries, construction contracts for terminal remodels and fuel facility expansions, professional services agreements for pavement management and airfield improvements, and procurement of insurance premiums, IT equipment, audio/visual systems, and surveillance camera upgrades. The regular agenda covers flooring contracts and the 2026 budget, followed by a CEO report and an executive session.

The agenda for the special meeting includes the review and potential approval of the Amended Joint Resolution No. 06-24 concerning bond issuance. The meeting will also include an executive session.