August 2025 Amended Board Agenda

AMEND­ED AGENDA

DATE: August 27, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

1. Board Chair – Call Meet­ing to Order

a. Roll Call

b. Invo­ca­tion

c. Pledge of Allegiance 

2. Pub­lic Comment

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – July 23, 2025

b. Approve Trav­el Pol­i­cy Update

c. Approve Dade GSE Lease Renewal

d. Approve Exer­cis­ing Option 2 for Wild­land Ser­vices, Inc.

6. Busi­ness Items

a. Approve and Adopt Res­o­lu­tion #2025 – 01 for One Time Bonus for Dis­trict Employees

b. Approve AVCON Task Order #23B-11 for Fuel Farm Expan­sion Design Only

c. Approve AVCON Task Order #23B-12 for North Ter­mi­nal Expan­sion Con­formed Drawings

d. Approve AVCON Task Order#23B-10 for North Ter­mi­nal Expan­sion CA & Lim­it­ed Inspection

e. Park­ing Plan Update 

7. Project/​Construction Updates (infor­ma­tion only)

a. Ardur­ra Group 

b. AVCON

8. Project/​Planning Update (infor­ma­tion only)

a. Project InSPIRE

b. Flori­da Nation­al Guard Armory

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: Sep­tem­ber 4, 2025 9:00 a.m. Bud­get Workshop

Sep­tem­ber 24, 2025 9:00 a.m. Reg­u­lar Meeting