[PAGE 1] GFIAA Board Meeting Notice Board Meeting: Tuesday, February 24th 2026 at 1:00 PM Work Session: Immediately following the Board Meeting These meetings will be held in the Prairie Room on the 2nd floor of the Terminal [PAGE 2] Great Falls International Airport Authority Board Meeting Agenda February 24, 2026 The MISSION of the GFIAA is to optimize transportation services & development in our region. The VISION of the GFIAA is to maximize the airport's benefit to our region. Welcome and please remember that this board appreciates participation from the public. If you have comments throughout the board meeting or work session, please stand, state your name and address and your comments will be heard. With a quorum of the Board Call To Order Chair present, I call the meeting to order. Roll Call of Board members: Evans, Hall, Hoven, Smith, Swathwood, Pledge of Allegiance Board Thompson, Whiting Consent Agenda: The consent agenda is made up of routine day to day items Chair that require Board action, but do not appear to have a significant public impact. Items may be pulled from the consent agenda for separate discussion/vote by any board member. a. Approval of Board Meeting Minutes from January 2026 b. Payroll checks totaling $158,889.70 for January 2026 c. Maintenance & Operations checks #29484 to #29551 totaling $793,542.53 for January 2026 d. Approve Passenger Facility Charge totaling $112,209.82 for January 2026 e. Financial Reports for January 2026 Director's Report (Information) Director Capital Project Update (Information) Cash Reserves Report (Information) 1 DOT Presentation 2 Capital Project-Sand Storage Shed 3 Capital Purchase-Paint Machine Airport Authority Board - Comments Board Additional Public Comments Public (Please stand and state your name and address for the record) With no further business to Adjournment Chair come before the Board, I declare this meeting adjourned. [PAGE 3] Great Falls International Airport Authority Work Session Agenda February 24, 2026 The MISSION of the GFIAA is to optimize transportation services & development in our region. The VISION of the GFIAA is to maximize the airport's benefit to our region. Welcome and please remember that this board appreciates participation from the public. If you have comments throughout the board meeting or work session, please stand, state your name and address and your comments will be heard. With a quorum of the Call To Order Chair Board present, I call the meeting to order. Please let the minutes 1 Customs Phone System reflect those present. Request for Items to be Added to Agenda Chair Airport Authority Board - Comments Board Additional Public Comments Public (Please stand and state your name and address for the record) With no further business Adjournment Chair to come before the Board, I declare this meeting adjourned.