April 2020 Board Meeting Agenda

BOARD­ROOM / VIR­TU­AL MEETING

Zoom Meet­ing Site: https://​zoom​.us/​j​/​9​1​4​6​5​3​3​7​2​9​1​?​p​w​d​=​U​T​J​D​Y​j​J​k​a​k​s​3​Y​2​V​N​T​G​s​0​a​2​9​Y​Z​W​p​lQT09

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592

Meet­ing I.D. #: 914 6533 7291

DATE: April 22, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – March 25, 2020
2. Rat­i­fi­ca­tion of Ter­mi­nal Fire Pump Repair – Hiller Fire Protection
3. Approve 5‑Year Exten­sion Amend­ment for James Cor­ry Land Lease 
4. Approve 5‑Year Exten­sion Amend­ment for Mar­ty Hasek Land Lease 
5. Approve 5‑Year Exten­sion Amend­ment for Pre­ci­sion Land & Asset Land Lease 
6. Approve 5‑Year Exten­sion Amend­ment for Lar­ry Thack­er Land Lease 
7. Approve 5‑Year Exten­sion Amend­ment for Tin Cup Invest­ments Land Lease 

1. Busi­ness Items 
   1. Approve ZHA Task Order #50 – Air­port Apron Parking
2. COVID-19 Update
   1. CARES Act Update 
3. Air Car­ri­er Program 
4. Rental Car Program
5. Con­ces­sion Program
6. Pre­sen­ta­tion: Ter­mi­nal Expan­sion Update (infor­ma­tion only)
7. Pre­sen­ta­tion: State Road 388 Con­struc­tion Update (infor­ma­tion only)

5. Bay EDA Update (infor­ma­tion only)

6. The Moore Agency Update (infor­ma­tion only)

7. Exec­u­tive Direc­tor Report

8. Pub­lic Comments

9. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – May 27, 2020 at 9:00 a.m.