Grand Forks Regional Airport Authority

Board of Commissioners Meeting Agenda

DATE:           Thursday, July 25, 2024

TIME:            8:00 a.m.

PLACE:          Byron L. Dorgan Terminal Board Room

The Grand Forks Regional Airport Authority Board of Commissioners will meet at the place and on the date and time indicated above.

The Board meeting for Thursday, July 25, 2024 will physically take place in the Byron L. Dorgan Terminal Board Room.

The meeting will also take place via Zoom and Board Members that wish to participate online via Zoom will have that option. The Call-in information:

Join Zoom Meeting
https://us02web.zoom.us/j/83407453713?from=addon

Meeting ID: 834 0745 3713
Passcode: 982536

Dial by your location
• +1 669 900 9128 US (San Jose)

1. Reading and Approval of Minutes
   • June 27, 2024
2. Reports
   • Financial Report
   • Director Report
   • Chairman Report
3. New Business
   • 2025 Budget Review – 1^st Reading
   • Car Rental Concession Agreements – Amendments #3
   • Runway 27R Reconstruction Project – Change Order #1
   • Runway 27R Reconstruction Project – Change Order #2
   • Runway 27R Reconstruction Project – Change Order #3
   • Airport Authority Board Committee Assignments
   • Other Business
4. Adjournment