Detroit Metro Airport

The committee conducted elections for the positions of Chairperson and Secretary. Additionally, the committee reviewed and approved the 2025 Annual Report submitted by the Independent Ethics Counsel.

The board agenda focuses on multiple procurement and operational contracts, including maintenance services for generators, reflective glass beads for markings, grading and drainage repairs, and pest control management. Additional items include internet services, modifications to terminal concession agreements, technology hardware and software procurement, environmental cleanup services, on-call water operator services, firefighter wellness assessments, and specialized equipment for accident reconstruction. Furthermore, the meeting covers new infrastructure projects such as a cell phone parking lot, airfield paint procurement, uninterruptible power supply maintenance, office furniture procurement, updates to the terminal concessions transition plan, and the approval of several collective bargaining agreements with various labor unions.

The board meeting involved the approval of various contracts, including those for the relocation of the Freedom Center at McNamara Terminal, the procurement of a new Wirtgen cold milling machine, and amendments for on-call pump and environmental consulting services, as well as a contract lifecycle management agreement. Additionally, the board approved improvements for the Customs and Border Protection Federal Inspection Station. The meeting also included an audit committee report, a monthly financial update, and CEO performance reports, alongside public comments.

The board meeting involved the approval of numerous contracts, including agreements for grading services, cathodic protection systems, environmental and industrial hygiene testing, various administrative and human resources software and consulting services, protective equipment, emergency medical supplies, and non-signatory airline operating and lease agreements. Further new business included the approval of contracts for building demolition, bridge repairs, pump station services, and fire alarm and suppression systems. Additionally, the board delegated authority to the CEO regarding rent-a-car concession agreements, received presentations on terminal restroom updates, monthly financial updates, and airfield inspections, and held a closed session to consider materials exempt from disclosure, ultimately approving a settlement agreement with Walsh Construction Company II, LLC.