Dallas Fort Worth International Airport Board Notice
The Finance, Audit and Administration Committee Meeting agenda included a Financial Report and the Fiscal Year 2025 External Audit Results from Plante Moran. Consent items proposed the approval for operating the FY27 DFW Airport Rifle-Resistant Body Armor Grant through the Department of Public Safety and the FY27 DFW Airport Cybersecurity Grant Project through Technology Services, both requiring matching funds. Action items focused heavily on bond ordinances, including the adoption of resolutions approving the Amended and Restated Master Bond Ordinance, the Amended and Restated Fifty-Fifth Supplemental Concurrent Bond Ordinance, and several subsequent Supplemental Concurrent Bond Ordinances (Seventy-Second through Seventy-Fifth). Other action items included the approval of the termination of the lease with the Public Facility Improvement Corporation for the Campus West Facility, approval of the reimbursement resolution for project costs using tax-exempt commercial paper proceeds, adoption of an amended Debt Policy, and approval of a new forty-year lease agreement with the Dallas-Fort Worth Fuel Company LLC for capital improvements to the Airport Fuel Farm Facility.