DATE: August 22, 2018
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
- Board Chairman – Call Meeting to Order
- Pledge of Allegiance to the Flag
- Roll Call
- Acceptance of Agenda
- Airport Reports
- Activity Report
- Financial Report
- Consent Agenda
- Board Meeting Minutes – July 25, 2018
- Accept Bid for ARFF Truck Tire Replacements – Southern Tire Mart, LLC
- Accept Bid for Dry Pipe Replacement – Baggage Make-up Area
- Appointment of Vice Chairman by Position to the Economic Development Alliance
- Accept Staff Recommendation on Republic Parking Bonus
- Accept FAA Grant for Environmental Mitigation
- Business Items
- Reject RFPs for Fuel Farm Management Agreement
- Task Order – ZHA – Water Quality Monitoring – Final Report
- Task Order – ZHA – Terminal Gate 6 & 7 and Hold Room Expansion Services
- Bay EDA Update
- The Moore Agency Update
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Special Meeting – September 5, 2018 at 9:00 a.m.
- Budget Workshop – September 5, 2018 at 9:00 a.m.
- Board Meeting – September 26, 2018 at 9:00 a.m.