February 2016 Board Meeting Agenda

DATE: Feb­ru­ary 24, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order Invocation

Pledge of Alle­giance to the Flag Roll Call

2. Approval of Minutes
   1. Jan­u­ary 27, 2016 — Board Meet­ing Minutes
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report

3. Con­sent Agenda
   1. Approve Ban­ner Tow Agreements
      1. Aer­i­al Mes­sages of Day­tona and Sales, Inc.
      2. Sim­mons Avi­a­tion Ser­vices, LLC
      3. Aer­i­al Ban­ners, Inc.
   2. Release of Prop­er­ty to Flori­da Depart­ment of Transportation
   3. Lease Assign­ment – Kedrick Cer­ry, Inc. to Thomas Reed, Jr.
   4. Land Lease – Finch & Asso­ciates, Inc.
   5. Exec­u­tive Direc­tor Per­for­mance Evaluation

4. Busi­ness Items
   1. Exten­sion of Repub­lic Park­ing Man­age­ment Agreement
5. Exec­u­tive Direc­tor Report
6. Pub­lic Comments
7. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – March 23, 2016 at 9:00 a.m.