Amended February Agenda 2026

BOARD MEET­ING

DATE: Feb­ru­ary 25, 2026

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order

Roll Call

Invo­ca­tion

Pledge of Allegiance 

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

1. Approve Board Meet­ing Min­utes – Jan­u­ary 28, 2026
2. Approve Amend­ment No. 1 to Air­line — Air­port Use and Lease Agree­ment with South­west Air­lines for Addi­tion­al Tick­et Counter/​Queue
3. Approve Sub­scrip­tion Con­tin­u­a­tion with Air­port One (Fly­MyAir­port)

6. Busi­ness Items

1. Review and Adopt FY 2025 Finan­cial Audit Report
2. Approve Change Order – Final with Dominguez Design Build for Ter­mi­nal Build-Out

7. Project/​Construction Updates (infor­ma­tion only)

a. Cardel­la

i. North Ter­mi­nal Expansion

b. Ardur­ra Group

1. Project Updates

c. AVCON

i. Project Updates

8. Project/​Planning Updates (infor­ma­tion only)

1. IAG Aero Group
2. Pre­mier Aviation 
3. Flori­da Nation­al Guard – John­ny Reaver Road
4. Flori­da Nation­al Guard – Lisen­by Avenue

9. Bay EDA Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: March 25, 2026 – Board Meet­ing 9:00 a.m.