[PAGE 1] Great Falls International Airport Authority Board Meeting Agenda March 31, 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 February 2026 b. Payroll checks totaling $109,966.06 for February 2026 c. Maintenance & Operations checks #29552 to #29603 totaling $699,989.77 for February 2026 d. Approve Passenger Facility Charge totaling $50,021.33 for February 2026 e. Financial Reports for February 2026 Director's Report (Information) Capital Project Update (Information) Cash Reserves Report (Information) 1 Capital Project-Phase 5 Terminal Roof Replacement Scope Revision 2 East Concourse Bid Tabulation and Award Recommendation 3 Terminal Chiller Improvements Bid Tabulation and Award Recommendation 4 Runway 3-21 Airfield Lighting System Improvements Bid Tabulation and Award Recommendation 5 Rental Car Counter and Office Rehabilitation Proposal Summary and Award Recommendation 6 Customs Phone System 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 2] Great Falls International Airport Authority Work Session Agenda March 31, 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. 1 Prinzing Grazing Lease Please let the minutes reflect those present. 2 Director's Annual Review Reminder 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.