Joseph Goetz

The meeting agenda includes the receipt and reading of public comments or communications to the Board, remarks by the Executive Director, a presentation regarding Phase 2 of Project GATEWAY by Mitchell Walker of Mead & Hunt, remarks by Mallory Merritt of Estes Construction, and a ceremonial groundbreaking event.

The Board of Commissioners meeting includes award presentations for police, fire, and innovation achievements. Key administrative items include a director's update, the review of various financial reports, and status updates on airport construction projects. The board will consider capital purchases for fuel pumps and security access control equipment, as well as the assignment of leasehold interests and operating agreements. Additionally, the agenda involves the adoption of an ordinance regarding obstruction lighting and an executive session for personnel, property, and legal matters.

The regular meeting of the Board of Commissioners is scheduled to cover several items. Key discussion points include the swearing-in of Airport Police and Fire Officer Austin Leach, a Director's Update, and reports from Officers and Standing Committees, such as the Treasurer's Report and Financial Statements for December 2025, and updates on airport projects/construction. The agenda also includes a Quarterly Marketing Update and a Forest Management Plan Update. Furthermore, the Board will consider and approve a budget of $19,238,554 for Project GATEWAY Phase 2 construction and approve a Construction Manager at Risk agreement with Estes Construction for the same phase. The meeting is also scheduled to include an Executive Session to discuss personnel, collective bargaining, property acquisition, lease pricing, security, and pending or imminent litigation.

The regular meeting agenda includes the waiver and approval of the November 2025 Monthly Board Meeting minutes, receipt of public comments, and the Director's Update. Reports from officers and standing committees will cover the Treasurer's Report and Financial Statements for November 2025, an activity summary, and an update on airport projects/construction, along with the approval of Board bills for November 2025. The Commission will also consider accepting the audited Annual Comprehensive Financial Report, PFC Compliance Report, and Federal Single Audit for the Fiscal Year ended June 30, 2025. Key considerations involve approving a 3-year Farm License Agreement with Schroeder Farms, ratifying an agreement with Granet Construction for snow removal services, and approving a 5-year Lease Agreement and an Amendment to Concession Agreements for on-airport rental car services with Hertz, Avis Budget, and Enterprise. The agenda concludes with a planned Executive Session to discuss personnel, collective bargaining, property acquisition, lease pricing, security, and pending litigation.

The meeting includes the swearing in of Airport Fire and Police Officers, a director's update, and reports from officers and standing committees, including the presentation and approval of the Treasurer's Report, MAA Financial Statements, LLC Financial and Activity Statements, an Activity Summary, an update on airport projects/construction, and approval of Board bills. The agenda also involves considering and adopting an ordinance to abate the extension of 2024 taxes for bond payment and interest, approving the capital purchase of a street sweeper, and approving a Stream Mitigation Credit agreement. Additionally, it includes considering and approving a resolution authorizing the Executive Director to accept local, state, and federal grants, ratifying change orders to a service agreement, and an executive session to discuss personnel, collective bargaining, property acquisition, lease pricing, security, and pending or imminent litigation.