December 2025 Agenda

AGEN­DA

1. Board Chair – Call Meet­ing to Order

a. Invo­ca­tion

b. Pledge of Allegiance

c. Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Novem­ber 19, 2025

b. Approve Con­sent to Sub­lease of Lease with Matt and Amy Mar­shall and Sun­set Eagle

c. Approve Amend­ment No. 3 to Ardur­ra Mas­ter Ser­vice Agreement 

d. Accept Pub­lic Trans­porta­tion Grant Agree­ment (PTGA) 448558 – 1‑94 – 01with Flori­da Depart­ment of Trans­porta­tion (FDOT) and Adopt Res­o­lu­tion for Replace­ment of Bag­gage Han­dling Equipment

6. Busi­ness Items

a. Approve Per­for­mance Goals and Objec­tives in accor­dance with Flori­da Statutes 189.0694

b. Approve AVCON Task Order #23B-16 – Mechan­i­cal Mez­za­nine Redesign (Val­ue Engi­neer­ing — VE) Ter­mi­nal Expansion

7. Project/​Construction Updates (infor­ma­tion only

a. Cardella

• Ter­mi­nal Expansion
• b. Ardur­ra Group
• Project Updates
• AVCON
• Project Updates

8. Project/​Planning Update (infor­ma­tion only)

a. Flori­da Nation­al Guard Armory

b. IAG Aero Group – Project Spinner 

c. Pre­mier Avi­a­tion – Project Maple

9. Bay EDA Update (infor­ma­tion only)

10. Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: Jan­u­ary 28, 2026 – Board Meet­ing 9:00 a.m.