The meeting agenda includes an executive director's review, review of cash disbursements, and a review of various correspondence including construction updates, TSA news, and stakeholder communications regarding proposed airport rules and standards. New business items include a resolution for an employee incentive award, a resolution to approve a work order for stormwater mitigation design, a resolution to increase the cost of a previously approved capital improvement project, and a review of financial and airline statistics reports.
Aug 18, 2026
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The meeting agenda includes an executive director's review covering air service, operations, construction, planning, and financial updates. The board will review cash disbursements and various correspondence, including updates on airport construction and legislative matters. New business includes resolutions to authorize a TSA Law Enforcement Officer reimbursement agreement, approve a revised air carrier incentive program, authorize an employee incentive award, and approve a ground lease agreement with Cirrus Design Corporation. Financial reports and airline statistics will also be reviewed.
Aug 18, 2026·Board meeting
Duluth Airport Authority Meeting Minutes
The board discussed the executive director's review covering air service metrics and local partnerships, as well as operational and construction updates including the fuel replacement system, taxiway Alpha project, and ATCT progress. Additionally, financial updates were presented, including budget processes, quarterly operating revenue and expenses, and debt service outlook. Marketing metrics were reviewed, and legislative funding updates were provided. Resolutions were passed regarding the TSA Law Enforcement Officer Reimbursement Agreement, the 2026-2027 Revised Air Carrier Incentive Program, an employee incentive award, and a ground lease agreement with Cirrus Design Corporation.
Dec 17, 2024·Board meeting
Duluth Airport Authority Board Meeting
The Duluth Airport Authority held a board meeting to discuss several key items. The agenda included the Executive Director's review, approval of previous meeting minutes and other consent agenda items, DAA cash disbursements, and correspondence. New business included a resolution to approve the Duluth Airport Authority's Air Carrier Incentive Agreement Template, a resolution to approve a Professional Services Agreement and Statement of Work for Audit Services between the Duluth Airport Authority and CliftonLarsonAllen, LLP, and a resolution to approve a service agreement between the Duluth Airport Authority and Marsden Central, LLC for janitorial services at Duluth International Airport. The meeting also included a closed session to evaluate the performance of the Executive Director, followed by a summary of the year 2024 performance evaluation, a resolution authorizing an annual salary compensation and a one-time incentive payment to the Executive Director, and a resolution to approve the Executive Director's 2025 Work Plan. Additionally, the board reviewed the October 2024 Financial Reports, December 2024 Accounts Receivable, and November 2024 Airline Statistics and Landline Statistics. The meeting concluded with director's reports.
