Board meetings, strategic plans, and buyer signals from Adam Brown’s organization
Mar 18, 2026·BoardMeeting
Board
Wayne County Airport Authority Board Draft Minutes
The board meeting included several key actions and resolutions. Several contracts were approved, including those related to the relocation of the Freedom Center, the procurement of a new cold milling machine, on-call pump services, on-call environmental consulting services, contract lifecycle management, and improvements to the Customs and Border Protection Federal Inspection Station. Additionally, the board reviewed the Audit Committee report, received a monthly financial update, and heard monthly reports from the Chief Operating Officer.
Feb 18, 2026·BoardMeeting
Board
Wayne County Airport Authority Audit Committee Draft Minutes
The Audit Committee meeting agenda included the presentation of the Year-End Treasury Investment Report by the Chief Financial Officer, in compliance with state law requiring quarterly disclosure of investment portfolio holdings. The committee also received updates from the Vice President of Internal Audit regarding recent audits, which covered the Past Due Recommendations Report, the Fraud, Ethics & Compliance Hotline Case Report, the Signature FBO Audit Report, the WCAA Construction -- Talson Audit Report, the Fuel and Fleet Management Audit Report, and the 2025 Internal Audit Department Annual Audit Report covering January 1, 2025, through December 31, 2025.
Feb 18, 2026·BoardMeeting
Board
Wayne County Airport Authority Board Board Meeting Minutes
The board addressed a comprehensive consent agenda consisting of numerous contract approvals for operational maintenance, software services, legal counsel, and equipment acquisitions. New business included the approval of contracts for the Willow Run East Ramp improvements, Building 723 upgrades, and the delegation of authority to the CEO regarding a hangar agreement. The board also received a monthly financial update, a report from the CEO, and passed a resolution affirming the authority's role in federal immigration enforcement. A closed session was held in accordance with the Michigan Open Meetings Act.
Feb 18, 2026·BoardMeeting
Board
Wayne County Airport Authority Board Draft Minutes
The Board convened and approved the Consent Agenda, which included multiple resolutions for contract approvals. These resolutions covered various needs such as Hot Mix Asphalt supply, runway deicer, legal services, equipment purchases (asphalt paver, handling equipment, stripe parts, OEM parts), job description management software, payroll processing, internal audit services amendments, management services for centralized receiving, an amendment to a lease agreement, an Airport Use and Lease Agreement, a Project Reimbursement Agreement, a Transportation Network Company Ground Transportation Permit, a Project Development Agreement, and the delegation of authority for the Federal Government Employee Meal Program. New Business included approvals for contracts related to Willow Run East Ramp Improvements and Building 723 Upgrades, as well as the delegation of authority for the Spirit Airlines Airport Hangar. Information items included the Monthly Financial Update and the CEO Monthly Report. The Board also passed a resolution affirming Constitutional Compliance and Clarifying the Authority's Role in Federal Immigration Enforcement. Public comments were received regarding ICE enforcement and heart health awareness.
Extracted from official board minutes, strategic plans, and video transcripts.
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