Derrick Grinnell

The committee reviewed and approved several resolutions, including the second amendment to the HMS Host concession agreement to introduce new concepts in the post-security area and extend the contract term. Additionally, the committee accepted the 2025 audited financial statements and supplementary information, as well as the updated airport rules and regulations, which feature new provisions for peer-to-peer transportation services and enhanced safety standards. The meeting also included brief updates on current financial and legislative matters.

The board meeting included several key presentations, such as the recognition of guest champion and operational team awards. Resolutions were passed regarding the adoption of amended and restated bylaws and standing rules for the authority. The board approved amendments to the 2026 rates and charges, specifically modifying parking rate calculations, and authorized a second amendment to the HMS Host concession agreement to introduce new dining concepts. Additionally, the board formally accepted the 2025 audited financial statements and associated supplemental information. The meeting concluded with a report from the President and CEO and a brief mention of upcoming summer community events.

The committee discussed and approved maintenance for the airport's Natural Treatment System to address inefficiency in deicing fluid treatment. They also approved the replacement of four terminal boilers and upgrades to the associated piping system following a string of equipment failures. Furthermore, the committee reviewed and approved updates to the Airport Minimum Standards to modernize safety, compliance, and administrative procedures. The meeting also included a review of Q1 2026 concession gross sales and a status update on current construction projects.

The committee approved the Second Amended and Restated Bylaws and the Amended and Restated Standing Rules of the Airport Authority. Project approvals included the construction of second-floor administrative space for the Terminal Enhancement Project, design for taxiway wetland mitigation to address airfield hot spots, rehabilitation of Taxiway D, and additional funding for the Ground Support Equipment Fuel Farm expansion. The committee also authorized a three-year contract with Beumer Lifecycle Management, LLC for the operation and maintenance of the new baggage handling system. Additionally, updates were provided regarding an upcoming airport history display, the summer marketing campaign, year-end concession results, and status reports on current construction projects.

The committee reviewed and approved several resolutions, including the second amended and restated bylaws and updated standing rules for the airport authority. An asset management policy was established to provide guidance on infrastructure services. Significant action included the amendment of the 2026 rates and charges to transition parking rate structures to a daily-only model. The committee also authorized the termination of a hangar lease with the Kent Intermediate School District and ratified new three-year collective bargaining agreements with the United Automobile, Aerospace and Agricultural Implement Workers of America and the Fraternal Order of Police. Additionally, the committee received updates on financial and legislative matters.