Raleigh-Durham Airport Authority Board Of Directors Meeting Agenda
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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Raleigh-Durham Airport Authority Board Of Directors Meeting Agenda
The agenda includes consideration of several key operational and development projects, including a new aircraft rescue and fire fighting station, 2026 rental car operating agreements, and a revised employee incentive payment policy. New business items involve capital project ordinance amendments, construction services for runway preservation, terminal boulevard extensions, professional services agreements for terminal energy plant upgrades, and aprons rehabilitation. Additionally, the board will consider contracts for terminal baggage systems and memoranda of agreement for air traffic operations facilities, alongside reports from the General Counsel and the President and CEO.
Mar 12, 2026·Board meeting
Raleigh-Durham Airport Authority Committee Work Session Minutes
The work session covered three main committee areas. The Finance Committee reviewed the Draft Operating and Capital Budgets for the upcoming fiscal year. The Construction Committee provided an update on the Vision 2040 project, focusing on the reconstruction of the Terminal 2 departure level roadway bridge and accommodating passenger traffic during construction. The Operations Committee discussed and requested approval for the purchase of six transit buses and four cutaway shuttle vehicles to replace aged fleet assets that have exceeded their useful life, citing reliability concerns and the need for operational availability.
