January 2026 Agenda

AGEN­DA

1. Board Chair – Call Meet­ing to Order

a. Roll Call

b. Invo­ca­tion

c. Pledge of Allegiance

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Decem­ber 17, 2025

6. Busi­ness Items

a. Pre­sen­ta­tion – 2025 Year in the Rearview

b. Accept Rec­om­men­da­tion of Con­ces­sion Review Com­mit­tee for Rank­ing and

Award of Air­port Con­ces­sion Operator

c. Approve Amend­ment to Renew Mas­ter Ser­vice Agree­ment — AVCON

d. Approve Amend­ment to Renew Mas­ter Ser­vice Agree­ment — Ardurra

e. Approve FCS Facil­i­ty Ser­vices Agree­ment Renewal

7. Project/​Construction Updates (infor­ma­tion only)
a. Cardel­la
i. Ter­mi­nal Expan­sion
b. Ardur­ra Group
i. Project Updates
c. AVCON
i. Project Updates
8. Project/​Planning Updates (infor­ma­tion only)
9. Bay EDA Update (infor­ma­tion only)
10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report
12. Adjourn­ment
13. Meet­ing Sched­ule: Feb­ru­ary 25, 2026 – Board Meet­ing 9:00 a.m.