August 2025 Special Meeting Agenda

AGEN­DA

DATE: August 21, 2025

TIME: 3:00 p.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. Busi­ness Items

a. Approve CGMP#1 Amend­ment with Cardel­la Con­struc­tion Com­pa­ny for Phase 1 of the

Ter­mi­nal Expan­sion Program

b. Project Con­struc­tion Update

5. Adjourn­ment

6. Meet­ing Sched­ule: August 27, 2025 9:00 a.m. Reg­u­lar Meet­ing
Sep­tem­ber 4, 2025 9:00 a.m. Bud­get Workshop