December 2016 Board Meeting Agenda

DATE: Decem­ber 14, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –
   1. Call Meet­ing to Order
   2. Invo­ca­tion
      
   3. Pledge of Alle­giance to the Flag
   4. Roll Call
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Novem­ber 16, 2016
   2. Lease Agree­ment – L&G Equip­ment Leas­ing, LLC
4. Busi­ness Items
   
   1. Pre­sen­ta­tion — Year in Review
   2. ZHA Annu­al Review
   3. Trans­porta­tion Net­work Com­pa­ny Discussion
5. Exec­u­tive Direc­tor Report
6. Pub­lic Comments
7. Adjourn­ment and Meet­ing Schedule:
   1. Board Work­shop – Jan­u­ary 12, 2017 at 2:00 p.m.
   2. Board Meet­ing – Jan­u­ary 25, 2017 at 9:00 a.m.