Grand Forks Regional Airport Authority

Board of Commissioners Meeting Agenda

DATE:           Thursday, May 25, 2023

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 May 25, 2023, will physically take place in the Byron L. Dorgan Terminal Board Room.

The meeting will also take place over 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/88170365241?from=addon

Meeting ID: 881 7036 5241
Passcode: 444878

Dial by your location
+1 669 444 9171 US

1. Reading and Approval of Minutes
   • April 27, 2023
2. Reports
   • Financial Report
   • Director Report
   • Chairman Report
3. New Business
   • 100LL and Diesel Fueling Systems-Approval of Bid
   • Mead & Hunt Task Order #7C-Construction Administration for the Fueling Systems
   • Runway 9L Extension Project -Earthwork and Storm Sewer – Change Order #3
   • Other
4. Adjournment