Metro Nashville Airport Authority Mpca Finance Diversity & Workforce Development Committees Agenda
The Finance Committee meeting addressed several key items. Under approvals, the committee reviewed the July 10, 2024 minutes of the Joint Meeting. The primary items for approval included the Second Amendment to the Professional Services Contract for Cellular DAS & Wi-Fi Consulting, seeking authorization for execution up to $750,000 to support the transition to an airport-owned infrastructure model, which involves negotiating direct license agreements with cellular carriers. Additionally, the committee reviewed and recommended approval for a service contract with Boldyn Networks US Services, LLC, for 24/7 monitoring, management, maintenance, enhancement, and development services of the MNAA-owned DAS/Wi-Fi infrastructure. Information items included the Quarterly Retirement/OPEB/Treasury Investment Reports, which detailed investment performance and asset allocation compliance for the period ending June 30, 2024, and an update on the BNA Concessions Program and Sales Report.