Senior Vice President and Chief Revenue Officer at Raleigh Durham Airport Authority
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Decision makers at Raleigh Durham Airport Authority
Airport Safety and Security Compliance Manager
Chair
Director | Buildings and Building Systems
Director Information Security
Director of Digital Communications
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The agenda focuses on a Law and Personnel Committee work session that includes a closed session to discuss a personnel matter and matters involving attorney-client privilege.
The agenda encompasses both a committee work session and a Board of Directors meeting. Key discussion topics include the consideration of a Purchase and Sale Agreement for RDU Center II, an update on the Staff Augmentation Program, and a report from the Construction Committee. The consent agenda covers an amendment to an agreement with ADB Safegate Americas, LLC for airfield electrical equipment, a ROCIP program update, and a 2026-2027 Capital Project Ordinance amendment. Additionally, the meeting will include reports from the General Counsel and the President and CEO.
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The board meeting covered several operational and development updates. Key discussions included sustainability initiatives, specifically reaching Level 1 of Airport Carbon Accreditation, the 'Wings for Autism' event in partnership with Breeze Airways, and the addition of new North Carolina state symbol signage in the terminals. In business matters, the board approved a Design Build Services Contract for the Terminal 1 Lobby Expansion and an amendment to a task order for the Parking Garage Rehabilitation Program. A consent agenda covering various construction and utility-related items was also approved. Furthermore, the President and CEO provided reports on passenger traffic statistics, a recent FAA visit regarding the Transform RDU capital program, and the opening of new indoor pet relief areas.
The agenda for the Board of Directors meeting covers several key administrative and operational topics. These include construction committee updates on the Terminal 1 Lobby expansion and restroom addition, as well as a task order amendment for the parking garage rehabilitation program. The finance committee will discuss a capital project ordinance amendment. Additionally, the meeting will address several new business items, such as the Runway 5L/23R Early Works package, Terminal 2 roof replacement, easements for Verizon Wireless, utility relocation agreements with Duke Energy, and the purchase of hydrant pit lids. The agenda also includes reports from the General Counsel and the President and CEO, followed by a closed session regarding personnel matters and security information.
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