The board meeting agenda included an executive director's review and a review of cash disbursements. Correspondence covered airport construction updates, industry news regarding airline acquisitions, media coverage of the new air traffic control tower project, and regulatory submissions. New business items involved the approval of a work order for the design of runway shoulder replacement, the awarding of a construction contract for the airport fuel system, the approval of a related construction administration work order, and the selection of new authority officers. The agenda also included financial reports, accounts receivable, and airline statistics.
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The board meeting focused on several key items including an executive director's review of operations, construction progress on the Air Traffic Control Tower, and various business and property development updates. Significant resolutions were passed regarding the approval of the FY2026/2027 media plan, utility relocation for the new control tower, and an independent contractor agreement for fractional CFO services. Additionally, the board authorized a property tax appeal, approved a memorandum of understanding with the City of Duluth regarding paid family leave, and authorized an amendment to the FAA reimbursable agreement for the tower construction. Discussions were held concerning hangar demolition design and various financial reports, including airline statistics and accounts receivable.
Apr 21, 2026·Board meeting
Duluth Airport Authority Board Meeting
The board meeting agenda included several key items such as a closed session to discuss a potential property tax appeal, a resolution to authorize that appeal, and a memorandum of understanding with the City of Duluth regarding paid family leave benefits. Other business included approval for an amendment to an FAA reimbursable agreement for a new air traffic control tower, and a work order for the design of hangar demolition. Additionally, the agenda featured an executive director's review covering air service, operations, construction projects, and financial reports.
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.
