The committee addressed several financial oversight items, including the approval of budget and commitment transfers for the Airsides 2 and 4 Automated People Mover Guideway Improvements Design project. Additionally, the committee reviewed recommendations to establish project budgets for the Airside 2 Wing Expansion Program in alignment with the recently approved fiscal year capital improvement program. Discussions also covered budget and commitment transfer requests to transition projects from the Terminal C Airside Concourse Gates C250-C253 program to the Terminal C Enhancement Projects program to support project closeout activities.
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The board meeting agenda included service recognitions for long-term employees and reviews of the Chair's and CEO's reports. Key business items addressed were the approval of a service level agreement with Framna Amsterdam BV for IT support and the authorization of construction services for the North Terminal Complex chiller replacement project. The board also reviewed and approved updates to the Fiscal Year 2026-2031 Capital Improvement Programs for both the Orlando International Airport and the Orlando Executive Airport. Furthermore, the board discussed the Fourth Amended and Restated Resolution regarding airline rates and charges and approved the Aviation Authority's budget for the 2026-2027 fiscal year.
