The board meeting agenda included service recognitions for long-term employees and reviews of the Chair's and CEO's reports. Key business items addressed were the approval of a service level agreement with Framna Amsterdam BV for IT support and the authorization of construction services for the North Terminal Complex chiller replacement project. The board also reviewed and approved updates to the Fiscal Year 2026-2031 Capital Improvement Programs for both the Orlando International Airport and the Orlando Executive Airport. Furthermore, the board discussed the Fourth Amended and Restated Resolution regarding airline rates and charges and approved the Aviation Authority's budget for the 2026-2027 fiscal year.
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The board meeting agenda includes the consideration of aviation authority minutes and service recognitions. Key discussion topics comprise a consent agenda featuring the acceptance of various committee minutes, disposal of surplus property, delegation of authority to the interim chief financial officer, and the award of contracts for automated threat detection systems and civil engineering consulting services. New business involves awarding a contract for regulated garbage services, along with several construction committee recommendations for terminal platform tile replacements, runway blast pad rehabilitation, and terminal refresh program oversight. Additionally, the meeting will address the introduction of public aircraft tie-down leases at the Orlando Executive Airport.
Jul 14, 2026·Board meeting agenda packet
Procurement Committee Meeting Agenda
The committee reviewed a request to deem Hubbard Construction Company non-responsive regarding the Heintzelman Blvd. Pavement Rehabilitation project due to insufficient documentation of Good Faith Efforts to meet small business participation goals. Additionally, the committee scheduled the evaluation and shortlisting process for program management and construction management services related to the Airside 2 Wing Expansion Program.
Jun 24, 2026·Board meeting agenda packet
Procurement Committee Meeting Agenda
The committee reviewed a request to deem Hubbard Construction Company non-responsive regarding the Heintzelman Blvd. Pavement Rehabilitation and Related Improvements solicitation. This determination is based on the firm's failure to demonstrate sufficient Good Faith Efforts to meet the required 4% Local Developing Business and Veteran Business Enterprise participation goal. The recommended action is to declare the bid non-responsive and proceed with an interview with The Middlesex Corporation.
