DATE: January 24, 201
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
- Board Chairman – Call Meeting to Order Invocation
Pledge of Allegiance to the Flag Roll Call
- Airport Reports
- Activity Report
- Financial Report
- Consent Agenda
- Board Meeting Minutes – December 20, 2017
- Approve Purchase – Computer Stress Voice Analyzer from NITV Federal Services L.L.C.
- Approve Purchase – Tasers from Axon Enterprise, Inc.
- Ratify Banner Tow Agreement – Aerial Banners, Inc.
- Resolution for FDOT JPA 42563119401
- Accept Ceramic Coating Bid – Terminal Building
- Business Items
- Presentation — 2017 in Review
- FY 2017 Financial Audit Report
- Moore Communications Group Communication Plan
- Bay EDA Update
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting — February 28, 2018 at 9:00 a.m.