Grand Forks Regional Airport Authority

Board of Commissioners Meeting Agenda

 DATE:           Thursday, August 21, 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: 248 258 588 425 1

Passcode: fD9Av6kT

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+1 945-468-5511,,165648431# United States, Dallas

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Phone conference ID: 165 648 431#

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1. Reading and Approval of Minutes
   • July 17, 2025
2. Reports
   • Financial Report
   • Director Report
   • Chairman Report
3. New Business
   • 2026 Budget Review- 2^nd Reading
   • 2026 Capital Improvement Plan (CIP) Review and Approval
   • Approval of Bid for Old Administration Building Demolition
   • Mead & Hunt Task Order #21-Amendment #1
   • Other Business
4. Adjournment