2024-01-25 Agenda
obey all applicable laws;uphold the integrity and independence of the Authority;faithfully perform the duties of the office; and,conduct the affairs of the Authority in an open and public
manner.
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 their duties.More specifically all Airport Authority members should:1.2.4.5.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 conflict and refrain from any undue participation in the particular
matter involved.
1,376,600.
$
.
.3M
2
Financial Recap December 2023Approval of Package 3 Design (Phase 2) with RS&H for an amount NTE $Approval of Package 3 Design (Garage Bridging Documents) with RS&H for an amount NTE
Approval of purchase of Index C Fire Truck in an amount NTE $1,350,000.Approval to reallocate an amount NTE $75,000 from wages and benefits to contracted services for contract IT position.
Approval to cancel February Authority Meeting.
Staff ReportAction Items for consideration: