December 2018 Board Meeting Agenda

DATE: Decem­ber 19, 2018

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
   5. Accep­tance of Agenda
2. Pre­sen­ta­tion: First Class Concessions
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Board Meet­ing Min­utes – Novem­ber 14, 2018
   2. Approve Men­zies Avi­a­tion Lease Agreement
   3. Rat­i­fi­ca­tion of Project Change Order – Air­port Secu­ri­ty Sys­tem Upgrade Project
   4. Accept and Adopt Res­o­lu­tion for FDOT Sup­ple­men­tal JPA 42563119401
   5. Approve Dis­tri­b­u­tion of Funds Received for Hur­ri­cane Relief
   6. Approve Pur­chase of Equipment
      1. Per­son­nel Lift
      2. Front End Loader Replacement
      3. Main­te­nance Vehi­cle Replacement
         
      4. Air­field Paint Strip­ing Machine
      5. Scott Self-Con­tained Breath­ing Appa­ra­tus (SCBA) and SCBA Bottles
5. Busi­ness Items
   
   1. ZHA Annu­al Review
   2. Approve Con­tract with Aero­Cloud for Intel­li­gent Air­port Management
6. Bay EDA Update
7. The Moore Agency Update
8. Exec­u­tive Direc­tor Report
9. Pub­lic Comments
10. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Jan­u­ary 23, 2019 at 9:00 a.m.