February 2020 Board Meeting Agenda

DATE: Feb­ru­ary 26, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance

Roll Call

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

3. Con­sent Agenda

a. Board Meet­ing Min­utes – Jan­u­ary 22, 2020

b. Spe­cial Board Meet­ing Min­utes – Feb­ru­ary 13, 2020

c. Accept PTGA Grant Agree­ment and Adopt Res­o­lu­tion – Design for N. Con­course Expansion

d. Accept PTGA Grant Agree­ment and Adopt Res­o­lu­tion – Design for Out­bound Bag­gage System

e. Accept Bid – Spring Fer­til­iza­tion – Altha Agronomy

f. Approve Ban­ner Tow Agree­ment – Aer­i­al Ban­ners, Inc.

g. Approve Ban­ner Tow Agree­ment – Van Wag­n­er Aer­i­al Media

h. Approve Pol­i­cy Change – Wage and Salary

i. Rat­i­fi­ca­tion of Phoenix Roof­ing & Con­struc­tion Con­tract for Hur­ri­cane Michael Repairs

j. Approve ZHA Task Order #48 – Cell­phone Park­ing Expansion

k. Approve ZHA Task Order #50 – Air­port Apron Parking

l. Approve ZHA Task Order #51 – Gen­er­al Project Planning

4. Busi­ness Items

a. Review and Adopt FY 2019 Finan­cial Audit Report

b. FY 2019 Rates and Charges Set­tle­ment for Sig­na­to­ry Air Car­ri­ers (infor­ma­tion only)

c. Pre­sen­ta­tion: Mas­ter Plan Update (infor­ma­tion only)

d. Pre­sen­ta­tion: Ter­mi­nal Expan­sion Update (infor­ma­tion only)

e. Pre­sen­ta­tion: State Road 388 Con­struc­tion Update (infor­ma­tion only)

5. Bay EDA Update (infor­ma­tion only)

6. The Moore Agency Update (infor­ma­tion only)

7. Exec­u­tive Direc­tor Report

8. Pub­lic Comments

9. Adjourn­ment and Meet­ing Schedule:

Board Work­shop-Mas­ter Plan Update – March 12, 2020 at 9:00 a.m.

Board Meet­ing – March 25, 2020 at 9:00 a.m.