HomeMy WebLinkAbout2026-05-06 Agenda
5:00 PM
Meeting
Airport Authority
New Hanover County
Wednesday, May 6, 2026
ILM Executive Conference Room
123456
Tab Tab Tab Tab Tab Tab
5 pm
Airport Authority
Meeting Agenda
May 6, 2026
New Hanover County
Finance, Marketing & Air Service & Business DevelopmentOperations & Facilities
Staff Reports
Call to Order Pledge of AllegianceCode of Ethics ClauseApproval of MinutesConsent AgendaPublic Comments (Limited to 3 Minutes)Unfinished Business/New Business/Adjournment
Code of Ethics
New Hanover County Airport Authority
obey all applicable laws;uphold the integrity and independence of the Authority;avoid impropriety;faithfully perform the duties of the office; and,conduct the affairs of the Authority
in an open and public manner.
In accordance with the New Hanover County Board of Commissioners Resolution Adopting a Code of Ethics, adopted on January 5, 2015, and updated on January 9, 2023, it is the duty of all
County boards and committees to respect and abide by the New Hanover County Code of Ethics in the performance of More specifically all Airport Authority members should:It is further
the duty of every Authority member to avoid both conflicts of interest and appearances of conflicts. Does any member have any known conflict of interest or appearance of conflict with
respect to any matters coming before the Authority today? If so, please identify the conflict or appearance of
Tab 1
Approval of Minutes
April 1, 2026, Airport Authority meetingApril 1, 2026, Closed session meeting
The Authority has been provided a copy of the minutes for the following:
Tab 2
Consent Agenda
a. None.
Staff Members Bob Campbell/Jeff BourkBob Campbell/Jeff BourkGranseur Dick/Jeff BourkJeff Bourk
Airport Authority Members Andrew JonesSpruill ThompsonFaison GibsonLeAnn PierceJason ThompsonWanda CopleySpruill Thompson, Past ChairNick Rhodes, ChairJason Thompson, Vice Chair** In
the event any of the above are unable to attend, the Secretary, Faison Gibson, shall attend.Will include updates from Executive Committee as necessary
Staff Reports
Tab 4
Tab 3
(consult with LeAnn Pierce as
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Tab 5
Monthly Financial ReportMonthly Activity and Performance ReportMarketing & Air Service Development ReportBusiness Park Development ReportAirside & Terminal Development ReportPhase 2
Business Park ReportAdvertising ReportConstruction/Expansion ReportFacilities/IT ReportOperations ReportGeneral Aviation Report
Legislative Priorities Capital Budget Planning (beyond 1 year to 5 years)
Finance, Marketing, Air Service & Business DevelopmentBusiness Development Operations and Facilities
Marketing Slides
24 Rehabilitation
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for design of Hall Drive Extension
AVCON Inc.
Tab 4
Operations & Facilities
approval of work authorizations for
Schematic Phase (30%) NTE $312,956100% Design NTE$________
Recommend approval of a work authorization for 30% design of outbound bag expansion program to The Wilson Group Architects, NTE $131,139, pending IFE review.Recommend amending Vision
Plan schedule and staff goals to align with expanded scope of outbound bag screening and makeup project.Recommend in two phases, pending IFE review. Recommend authorization for staff
to approve potential Change Order #2 to ST Wooten as necessary to add paving scope fully expending all FAA funds for Runway 6Phase 1, NTE $89,000.
xpected
Photos
at 4 PM
th
.
Tab 4
CFPUA easement language in progress,
None
-
Ahead of schedule and budget, e
June, 2026
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Report
Chart
Operations & Facilities
24 Rehab
Deck construction and grading underway.
-
ed board action for June meeting.
Facilities/IT
NHCAA Tour
Phase 2 East Ramp Utility Project expectRunway 6completion by mid
Construction/ Capital Improvements ReportGeneralAirport Operations
Information Items
8A
Tab 4
Operations & Facilities
Tab 4
Operations & Facilities
Airport operations Slide
Show pictures
Show pictures
24)
-
)
th
and 12
th
Tab 5
Transportation & Infrastructure
-
Show pictures
)
th
Asheville NC
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Show pictures
)
th
None.
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Coastal Carolina Women's Club SpeakerAzalea Festival Parade and Static Display at ILMHonor FlightAutism Takes FlightChamber Leadership Development AcademyChamber Intercity Visit Wings
over Carolina Beach AirshowChamber Encounter Wilmington Wilmington Lions SpeakerWard & Smith Speaker
Air Service Activity Reports Community Outreach Events Azalea Festival Static Display (April 11Honor Flight (April 18Autism Takes Flight (April 18Chamber Intercity Visit to Asheville,
NC (April 22
Action Items Information Items
April 18th
Autism Takes Flight
Chamber Intercity Trip to Asheville, NC
Agency Boats in the Water; Sponsors Logo Wraps on Warbird Thunder Planes; ILM ARFF watching the show; and Civil Air Patrol ready to keep swimmers close to shore
Incident Command Center
Wings Over Carolina Beach
Seat Capacity Chart
May Calendar
June Calendar
318.11(a)(4).
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143
§
Tab 6
318.11(a)(3) and to discuss matters
-
143
§
Unfinished BusinessNew BusinessAdjournment
Closed session to consult with legal counsel pursuant to N.C.G.S. relating to the expansion of industries & Economic Development pursuant to N.C.G.S.