April 2021 Board Meeting Agenda

BOARD MEET­ING

Zoom Meet­ing Site to Reg­is­ter and Receive Email with Pass­code: https://​us02web​.zoom​.us/​m​e​e​t​i​n​g​/​r​e​g​i​s​t​e​r​/​t​Z​M​r​d​e​u​p​q​D​w​s​H​d​2​M​F​C​-​k​U​N​Y​b​5​1​W​r​W​V​O​IeQZ6

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592 Meet­ing I.D. #: 876 2216 7679 

Pass­code: this will be emailed to you once you register

DATE: April 21, 2021

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED 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 24, 2021
2. Spe­cial Board Work­shop Min­utes – March 26, 2021
3. Accept Pro­pos­al from Aero­Cloud Sys­tems, Inc. for Intel­li­gent Air­port Man­age­ment System 

1. Busi­ness Items 
   1. Accept Engi­neer­ing Con­sult­ing Ser­vices – Selec­tion Com­mit­tee Recommendation
   2. Approve ZHA Task Order #50-A2 – Mate­r­i­al Test­ing Services
   3. Approve Lease Amend­ment 5 – Sheltair Aviation
   4. Approve Addi­tion­al Par­ty Agree­ment of Inter­local Agree­ment — 800 MHz Com­mu­ni­ca­tions System 
   5. Accept FAA ACRGP Act Grant Offer – 3−12−0159−021−2021
   6. COVID-19 Update
   7. Autho­riza­tion to Exe­cute Air­line-Air­port Use and Lease Agree­ment Amend­ment 3 with Amer­i­can Air­lines, Inc.
   8. Approve Change Order #2 – C.W. Roberts Con­tract­ing, Inc. – Air­craft Park­ing Apron, Phase 1

1. Con­struc­tion Updates (infor­ma­tion only)
   1. Air­craft Park­ing Apron Expansion 
   2. Air­port Entrance Round­about and State Road 388 Realignment

1. Bay EDA Update (infor­ma­tion only)

1. The Moore Agency Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – May 19, 2021 at 9:00 a.m.