January 2020 Board Meeting Agenda

DATE: Jan­u­ary 22, 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

Pre­sen­ta­tion: Mil­i­tary Plaque

Pre­sen­ta­tion: TSA Recognition

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

3. Con­sent Agenda

a. Board Meet­ing Min­utes – Decem­ber 18, 2019

b. Approve DC Avi­a­tion Sub­lease to Stark Aviation

c. Accept Bid for Ter­mi­nal Water Heater Replacements

d. Accept Bid for Bipart Slid­ing Auto­mat­ic Door Replacements

e. Approve Pur­chase – Gate Counter Shell

4. Busi­ness Items

a. Pre­sen­ta­tion – 2019 in Review (no action required)

b. Ter­mi­nal Expan­sion Update (no action required)

5. Bay EDA Update (infor­ma­tion only)

6. The Moore Agency Update (infor­ma­tion only)

7. State Road 388 Con­struc­tion Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – Feb­ru­ary 26, 2020 at 9:00 a.m.