Duluth Airport Authority Board Agendas + Minutes

Upcoming Meetings

Duluth Airport Authority regular board meetings are held on the 3rd Tuesday of every month in the Amatuzio Conference Room on the 3rd floor of the Duluth International Airport Terminal unless otherwise noticed.

April 16, 2024

May 21, 2024

June 18, 2024

July 16, 2024

August 20, 2024

September 17, 2024

October 15, 2024

November 19, 2024

December 17, 2024

April 16th, 2024

Notice

• DAA April 2024 Notice

Agenda

• April 2024 Agenda
• April 2024 Agenda Updated 04152024

Minutes

• Minutes 4-16-2024

Board Packet

• April 16, 2024 DAA Board Packet
• April 16, 2024 DAA Board Packet Updated 04152024

Presentations 

• April Operations Update
• DLH to Denver Service Update

March 19th, 2024

Notice

• DAA March 2024 Notice

Agenda

• March 2024 Agenda

Minutes

• March 19, 2024 Minutes

Board Packet

• March 19, 2024 DAA Board Packet

Presentations 

• March Operations Update
• Gilruth Terminal Proposal 2023-03-22

March 8th, 2024 – Special Meeting

Notice

• March 8, 2024 Notice of Special Meeting

Agenda

• March 8, 2024 Special Meeting Agenda

Minutes

• Minutes March 8, 2024

Board Packet

• March 8, 2024 Special Meeting Board Packet

February 2024

Notice

• February 2024 Notice

Agenda

• February 2024 Agenda

Minutes

• February 20, 2024 Minutes

Board Packet

• February 20, 2024 DAA Board Packet

Presentations 

• February Operations Update

January 2024

Notice

• DAA January 2024 Notice

Agenda

• January 2024 Agenda

Minutes

• January 16 2024 Minutes

Board Packet

• January 16, 2023 DAA Board Packet

Presentations 

• January Operations Update

January 2023

Notice

• DAA-January Notice 01112023

Agenda

• January Agenda

Minutes

• January 17, 2023 Minutes
• January 17, 2023 January Amended Minutes

Board Packet

• January 17, 2023 Packet

 

February 2023

Notice

• 2 – DAA-February Notice

Agenda

• 2- February Agenda

Minutes

• February 21, 2023 Minutes

Board Packet

• February 21, 2023 Packet

Presentations

• Cirrus Master Facilities Plan 3.0_2.1.23
• 02212023 Operations
• Financial Update Q4 Unaudited

 

March 2023

Notice

• DAA March Notice

Agenda

• March Agenda

Minutes

• March 21, 2023 DAA Minutes

Board Packet

• March 21, 2023 Packet

Presentations

• 03212023 Operations Update
• Marketing 032123

April 2023

Notice

• DAA April 2023 Notice Revised

Agenda

• April 2023 Agenda

Minutes

• DAA Minutes April 18, 2023

Board Packet

• April 18, 2023 DAA Board Packet

Presentations

• 04182023 Operations
• Apr New Business – SEH hangars, Ranch
• DAA April Board Meeting – Terminal Presentation

May 2023

Notice

• DAA May 2023 Notice

Agenda

• May 2023 Agenda
• May 2023 Agenda Revised 05/15/2023

Minutes

• DAA Minutes 05-16-2023

Board Packet

• May 16, 2023 DAA Board Packet
• May 16, 2023 DAA Board Packet Revised 05/12/2023

Presentations

• 05162023 Operations
• Financial Update Q1 2023 Unaudited

June 2023

Notice

• DAA June 2023 Notice

Agenda

• June 2023 Agenda

Minutes

• DAA Minutes 06-20-2023

Board Packet

• June 20, 2023 DAA Board Packet

Presentations

• 06202023 Operations
• Open Meeting Law Memo Handout

July 2023

Notice

• DAA July 2023 Notice

Agenda

• July 2023 Agenda

Minutes

• DAA Minutes 07-18-2023 – Signed

Board Packet

• July 18, 2023 DAA Board Packet
• July 18, 2023 DAA Board Packet – Updated 07182023

Presentations

• ATCT One Pager Handout
• July New Business – DYT Terminal, SRE, Phase 3, Phase 5

August 2023

Notice

• DAA August 2023 Notice

Agenda

• August 2023 Agenda

Minutes

• DAA Minutes 08-15-2023 – Signed

Board Packet

• August 15, 2023 DAA Board Packet

Presentations

• 08152023 Operations

September Special Meeting 2023

Notice

• DAA Special Meeting September 2023 Notice Board Retreat

Agenda

• Special Meeting Board Retreat September 2023 Agenda

Minutes

• DAA Minutes 09-14-23 Board Retreat – Signed

Board Packet

• No Packet for this meeting. See Notice for virtual attendance.

Presentations

• Air Service Industry Update/Trends
• Who is DLH’s Post-Pandemic Air Service Customer
• Strategic Plan Progress Update 2020-2025
• Operations/Maintenance Department Study Update
• Economic Development Activity Near DLH

September 2023

Notice

• September 2023 Notice Updated 09182023

Agenda

• September 2023 Agenda

Minutes

• DAA Minutes 09-19-2023 – Signed

Board Packet

• September 19, 2023 Board Packet

Presentations

• September 2023 Operations
• Legislative Letter of Support, September 18, 2023
• DLH Air Traffic Control Tower Replacement Brochure

October 2023

Notice

• October 2023 Notice

Agenda

• October 2023 Agenda

Minutes

• October 17, 2023 Minutes

Board Packet

• October 17, 2023 DAA Board Packet

Presentations

• October Finance Department Update
• October Operations Update

November 2023

Notice

• November 2023 Notice

Agenda

• November 2023 Agenda

Minutes

• Minutes 11-21-2023

Board Packet

• November 21 2023 DAA Board Packet

Presentations

• Monaco Air Duluth Presentation
• Financial Update, Budget Rates and Charges Presentation

December 2023

Notice

• December 2023 Notice

Agenda

• December 2023 Agenda

Minutes

• Minutes 12-19-2023

Board Packet

• December 19 2023 DAA Board Packet

Presentations

• December Operations Update

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January 2022

Agenda

• January Agenda

Minutes

• January 18, 2022 Minutes

Board Packet

• January Board Packet

Presentations

• DLH Air Service Update
• Finance & Admin January 2022

February 2022

Agenda

• February Agenda

Minutes

• February 15, 2022 Minutes

Board Packet

• February 15, 2022 Packet

Presentations

• DLH Air Service Update
• Operations and Construction
• DAA Presentation – Hangar 101 EA
• Financial Update Q4 2021

March 2022

Agenda

• March Agenda

Minutes

• March 15, 2022 Minutes

Board Packet

• March 15, 2022 Packet

Presentations

• DLH Air Service Update MAR 22
• Operations
• Hangar 104 Presentation

April 2022

Agenda

• April Agenda

Minutes

•  April 19, 2022

Board Packet

• April 19, 2022 Packet

Presentations

• DLH Air Service Update
• Operations
• Board Presentation DLH – ACDBE

May 2022

Agenda

• May Agenda

Minutes

• May 17, 2022 Minutes

Board Packet

• May 17, 2022 Packet
• Update New Business Item D

Presentations

• DLH Air Service Update May 22
• Operations May 22
• Financial Update Q1 2022

June 2022

Agenda

• June Agenda

Minutes

• June 21, 2022

Board Packet

• June 21, 2022 Packet

Presentations

• June Operations
• DLH 2022_ConsumerSurveyKeyResults

July 2022

Agenda

• July Agenda

Board Packet

• July 19, 2022 Packet

Presentations

• DLH Air Service Update
• Operations
• SH Business Partners
• DYT Master Plan July 2022
• DYT Master Plan Placemat

August 2022

Agenda

• August Agenda

Board Packet

• August 10, 2022 Packet

Presentations

• DLH Air Service Update August Board meeting
• Operations Update

September 2022

Notice

• September Notice

Agenda

• September Agenda

Board Packet

• September, 19, 2022 Packet

Presentations

• DIA 2022 Creative and Tactics (2)
• Building Assessment Overview Sept 19 2022 Board Meeting
• 09192022 Operations
• DLH Air Service Update SEP22

October 2022

Notice

• October Notice

Agenda

• October Agenda

Board Packet

• October 18, 2022 Packet

Presentations

• 2023 Budget R&C Presentation Draft 10/18/2022
• Operations 10/18/2022
• 2023 Draft Budget Proposal 10/18/2022
• 2023 Draft DYT Rates & Charges 10/18/2022
• 2023 DLH Rates & Charges Addendum Draft 10/18/2022
• 2023 Budget Assumptions Draft 10/18/2022

November 2022

Notice

• November Notice

Agenda

• November Agenda

Board Packet

• November 15, 2022 Packet

December 2022

Notice

• December Notice

Agenda

• December Agenda

Minutes

• Minutes of the Meeting
• Minutes of the Meeting AMENDED

Board Packet

• December 20th, 2022 Packet

Presentations

• Sky Harbor Building Area Master Plan
• ATC 2023 State Legislative Funding Request 13DEC22
• DLH Air Service Update DEC22
• 12202022 Operations

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January 2021

Agenda

• January Agenda

Minutes

• January 19, 2021 Minutes

Board Packet

• January 19, 2021 Packet

Presentations

• Delta 2021
• Key Activity Metrics
• Master Plan and Part 150 January 2021
• Operations 1 – 2021
• Sky Harbor – January 19 2021

February 2021

Agenda

• February Agenda

Minutes

• February 16, 2021 Minutes

Board Packet

• February 16, 2021 Packet

Presentations

• Master Plan and Part 150
• Sky Harbor
• Operations 

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March 2021

Agenda

• March Agenda

Minutes

• March 16, 2021 Minutes

Board Packet

• March 16, 2021

Presentations

• DLH COVID-19 Activity Metrics YOY Comparison
• Master Plan and Part 150 
• DAA Board Meeting (DYT)
• Operations
• LSH Presentation

April 2021

Agenda

• April Agenda

Minutes

• 4- April 20, 2021

Board Packet

• April 20, 2021

Presentations

• Master Plan and Part 150 April 2021
• DYT – April 20 2021

Special Meeting 4-29-29

• Special Meeting April 29th Agenda

May 2021

Agenda

• May Agenda

Minutes

• 5- May 18, 2021

Board Packet

•  May 18, 2021

Presentations

• Air Service Board Update 18 MAY 21
• Master Plan and Part 150 May 2021
• DAA Board  DYT – May 18 2021
• Financial Update Q1 2021
• Landline Update

June 2021

Agenda

• June Agenda

Minutes

• June 15, 2021

Board Packet

• June 15, 2021

Presentations

• Air Service Update
• DLH Part 150 Project – June 15 Presentation
• 2021Consumer Survey Marketing

July 2021

Agenda

• July Agenda

Minutes

• July 20,2021

Board Packet

• July 20, 2021

Presentations

• DLH Master Plan July 2021
• Citon 7-20-2021
• Sky Harbor – July 20 2021
• Operations+Construction

August 2021

Agenda

• August Agenda

Board Packet

• August 17, 2021

Presentations

• DLH Air Service Update AUG21
• Master Plan August 2021
• Hangar 101 presentation Aug 2021
• DYT – August 2021
• Financial Update Q2 2021

Special Meeting Agenda

• Special Meeting August 30th Agenda

Special Meeting Board Packet

Special Meeting August 30th

Minutes

• August 17, 2021
• August 30,2021 Special Meeting

September 2021

Agenda

• September Agenda

Board Packet

• September 21, 2021

Minutes

• September 21, 2021 Minutes

Presentations

• DLH Air Service Update SEP2
• Master Plan September 2021 (Taxiway A)
• Operations+Construction
• Sky Harbor MP September 21 2021
• Draft 2022 Budget R&C Presentation

October 2021

Agenda

• October Agenda

Board Packet

• October 19, 2021

Minutes

• October 19, 2021 Minutes

Presentations

• DLH Air Service Update
• Master Plan October 2021
• Operations & Construction
• 2022 Budget R&C Presentation
• Marketing DIA Campaign Presentation

November 2021

Agenda

• November Agenda

Minutes

• November 16, 2021

Board Packet

• November 16, 2021 Board Packet

Presentations & Resolutions

• DLH Part 150 – DAA – Pre-meeting Information Packet – NCP Recommendations
• DLH Air Service & Meetings Update
• Master Plan November 2021
• Operations & Construction
• Financial Update Q3 2021

December 2021

Agenda

• December Board Retreat Agenda
• December Agenda

Minutes

• 12-2-2021 Board Retreat
• December 21, 2021

Board Packet

• December 21, 2021 Board Packet

Presentations & Handouts

• Board Retreat Master Plan Presentation
• BR DLH Retreat Presentation December 2021 L&B
• Board Retreat Handouts
• Board Retreat DAA Strategic Plan Review
• DLH Air Service Update DEC21
• Finance & Admin Resolutions 
• New Business – SEH Work Orders

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