August 2022 Board Meeting Agenda

BOARD MEET­ING AGEN­DA

DATE: August 24, 2022

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Build­ing

AMEND­ED AGEN­DA

1. Board Chair – Call Meet­ing to Order
Invo­ca­tion
Pledge of Alle­giance
Roll Call

2. Pub­lic Com­ments

3. Accep­tance of Agen­da

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agen­da

a. Approve Board Meet­ing Min­utes – July 27, 2022

6. Busi­ness Items

a. Amend Board Guide­lines – Pub­lic Com­ment

b. Approve Ricon­do & Asso­ciates, Inc.’s Task Order for Air­port Con­sul­tant Ser­vices

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realign­ment

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report

11. Adjourn­ment

12. Meet­ing Sched­ule: Sep­tem­ber 28, 2022 – Board Meet­ing 9:00 a.m.

Reminder: Sep­tem­ber 2, 2022 – Board Bud­get Work­shop 9:00 a.m.