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Great Falls International Airport Authority Board Meeting

January 27, 2026 · Great Falls, MT
Source: Meeting minutes 2026-02-24 (PDF)
Retrieved April 25, 2026 from www.greatfallsmt.gov ↗
Confidence: 95%
High

Attendees

✓ Debra Evans (Board Member)
✓ Rod Hall (Board Member)
✓ Sean Hoven (Board Member)
✓ David Smith (Board Member)
✓ Cameron Swathwood (Board Member)
✓ Terry Thompson (Board Member)
✓ Liz Whiting (Board Member)
✓ Brian Cowles (Staff)
✓ John Faulkner (Staff)
✓ Chayleen Person (Staff)
✓ Lara Tait (Staff)
✓ Present: 11/11

Decisions

#Consent Agenda

PASSED Unanimous

#Election of Board Officers

LIZ WHITING ELECTED CHAIR Unanimous

#Acceptance of Final 2024-25 Audit

PASSED Unanimous

#Capital Project-Exit Lane Barrier System

PASSED Unanimous

#Task Order #22 - Terminal Exit Lane Barrier Improvements Engineering Services

PASSED Unanimous

#Capital Project –Phase 5 Terminal Roof Replacement-East Concourse

PASSED Unanimous

#Task Order #23 – East Concourse Roof Rehabilitation-Engineering and Architectural Services

PASSED Unanimous

#Task Order #24 - West Concourse AIP Discretionary Grant Management

PASSED Unanimous

#Lease Agreement and Purchase Option Agreement

PASSED Unanimous

Agenda Items

#1

Consent Agenda

Routine day to day items that require Board action
#2

Director's Report

Update on airport operations and finances
#3

Election of Board Officers

Election of Chair and Vice-Chair
#4

Acceptance of Final 2024-25 Audit

Acceptance of audit report
#5

Capital Project-Exit Lane Barrier System

Approval of capital project
#6

Task Order #22 - Terminal Exit Lane Barrier Improvements Engineering Services

Approval of task order
#7

Capital Project –Phase 5 Terminal Roof Replacement-East Concourse

Approval of capital project
#8

Task Order #23 – East Concourse Roof Rehabilitation-Engineering and Architectural Services

Approval of task order
#9

Task Order #24 - West Concourse AIP Discretionary Grant Management

Approval of task order
#10

Lease Agreement and Purchase Option Agreement

Approval of lease agreement