Grand Forks Regional Airport Authority

Board of Commissioners Meeting Agenda

DATE:           Thursday, September 18, 2025

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

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Meeting ID: 294 472 306 989 0

Passcode: 59hS3H2n

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+1 945-468-5511,,768397062# United States, Dallas

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Phone conference ID: 768 397 062#

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1. Reading and Approval of Minutes
   • August 21, 2025
2. Reports
   • Financial Report
   • Director Report
   • Chairman Report
3. New Business
   • Approval of Bids for Phase 1 of the Runway 17R/35L Reconstruction Project
   • Mead & Hunt Task Order #22 – Construction Services for the Runway 17R/35L Reconstruction Project – September 18-December 31, 2025
   • Approval of Bid for Airport Road Sign Modification
   • Other Business
4. Adjournment