Chief Financial Officer | Foia Coordinator at Northwest Regional Airport Authority
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The board authorized the execution of FAA Grant 3-26-0094-6226, securing $13,000,000 in terminal discretionary funding. Additionally, it was announced that a new member had been appointed by the Grand Traverse County Commissioners to fill a vacancy on the board.
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The Commission meeting involved an amendment to the agenda to include a calendar adjustment. The Commission subsequently approved the suspension of the JZC calendar, contingent upon need from the Joint Zoning Board.
The Board adopted several policies, including a Records Retention Policy, an ADA/Section 504 Policy, and a Defense and Indemnification Policy. Bylaws concerning the Airport Zoning Board membership and its establishment were amended. Additionally, the Board approved a change order for the Terminal Apron Expansion, participation in the TSA Law Enforcement Officers Reimbursement Program, an exclusive listing agreement extension, a cooperative marketing proposal, and a disclosure regarding potential material limitation conflicts. Reports from the CEO and finance committee were reviewed, and upcoming projects were referred to the Executive Committee.
The meeting focused on the review and approval of the agenda and the authorization of Resolution No. 2026-77. This resolution pertains to the execution of the MDOT Sponsor Contract and Federal Grant Agreement for the terminal rehabilitation and HVAC replacement project, including the breakdown of federal, state, and local funding shares.
Extracted from official board minutes, strategic plans, and video transcripts.
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