Infrastructure Maintenance Manager at Dallas Forth Worth Airport Board
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Decision makers at Dallas Forth Worth Airport Board
Business Development Manager - Business Diversity & Development
Capital Asset Supervisor
Chief Executive Officer
Chief Information Officer & Vice President, Technology Services
Chief Information Security Officer
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The committee reviewed the Quarterly Investment Report presented by the Vice President of Treasury Management. Additionally, the committee considered and recommended that the Board approve the exchange of investment vehicles managed by Hardman Johnston Global Advisors for the Retirement Trust, moving from a Collective Investment Trust to a Limited Partnership.
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The meeting included an update on Parking Yield Management provided by the Vice President of Enterprise Data and Analytics. The committee reviewed and recommended approval for a contract regarding Regulated Waste Disposal Services. Additionally, the committee recommended approval for an increase to the existing contract for Unmanned Aerial Systems Detection.
The board meeting featured an array of operational and administrative actions. Key discussions included CEO updates regarding aviation safety, upcoming safety summits, infrastructure initiatives, and personnel changes. The board reviewed and approved numerous contracts across multiple committees, covering projects such as facility maintenance, technology enhancements for terminals, signage fabrication, HVAC and plumbing repairs, security system detection, artwork acquisitions, and janitorial services. Financial actions involved the acceptance of public safety grants, the authorization of interlocal agreements, and credit card processing services. Additionally, the board approved an appointment to the Public Facility Improvement Corporation and various equipment procurement and subscription system contracts.
The committee reviewed and recommended approval for several lease and contract items. Key actions included amending a lease agreement with The Private Suite DFW, LLC to remove cost reimbursement requirements, approving a tradename change for Mitchell Olsen Partners DFW, LLC, and entering into a new lease agreement with Java Star, Inc. Additionally, the committee recommended approval for an amendment to a lease with TFP1, LLC, the ratification of an extension to a facility lease with Aero DFW, LP, and the award of a five-year contract for custodial cleaning supplies to Torrez Paper Company.
Extracted from official board minutes, strategic plans, and video transcripts.
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