August 2019 Board Meeting Agenda

DATE: August 21, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag
   3. Roll Call
   4. Accep­tance of Agenda
2. Pre­sen­ta­tion: Mil­i­tary Wel­come Cen­ter Chal­lenge Coin
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Board Meet­ing Min­utes – July 26, 2019
   2. Approve Plumb­ing Repairs and Emer­gency Valve Installation
   3. Accept Staff Rec­om­men­da­tion on Repub­lic Park­ing Bonus
   4. Approve Bal­lis­tic Shield For­fei­ture Funds
   5. Approve Dade GSE Lease
   6. Approve ​“Lease Assign­ment in the Event of Default” for 40Thirty1, LLC
   7. Accept FAA Grant for Envi­ron­men­tal Mitigation
   8. Approve Street Light Con­ver­sion – Ener­gy Har­ness Cor­po­ra­tion, Change Order #1
   9. Audit Engage­ment – Tip­ton, Mar­ler, Gar­ner & Chastain
   10. Rat­i­fi­ca­tion of Change Order Num­ber One (1) – C.W. Roberts Con­tract­ing, Inc.
5. Busi­ness Items
   1. Request for Bid Rejec­tion – Ter­mi­nal Expansion
   2. Approve Canopy Repair/​Replacement, Sole Source
   3. Approve ZHA Task Order – Qual­i­fied Mit­i­ga­tion Super­vi­sion (QMS) and Mit­i­ga­tion Monitoring
6. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
7. Bay EDA Update
8. The Moore Agency Update
9. Exec­u­tive Direc­tor Report
10. Pub­lic Comments
11. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Sep­tem­ber 25, 2019 at 9:00 a.m.
    2. Bud­get Work­shop – Sep­tem­ber 4, 2019 at 9:00 a.m.