Agenda

Meeting Agenda

Grand Forks Regional Airport Authority Board of Commissioners

Grand Forks Regional Airport Authority

Board of Commissioners Meeting Agenda

DATE:           Thursday, October 31, 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, October 31, 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/87238301493?from=addon

Meeting ID: 872 3830 1493
Passcode: 030932

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• +1 669 444 9171 US

  1. Reading and Approval of Minutes
    • September 26, 2024
  2. Reports
    • Financial Report
    • Director Report
    • Chairman Report
  3. New Business
    • Runway 27R Reconstruction Project – Change Order #4
    • Runway 27R Reconstruction Project – Airfield Lighting Control and Monitoring System Update
    • Approval of FAA Reimbursable Agreement
    • Date for November Airport Authority Board Meeting
    • Other Business
  4. Adjournment