July 2018 Board Meeting Agenda

DATE: July 25, 2018

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man –
   1. Call Meet­ing to Order
      Invo­ca­tion
      Pledge of Alle­giance to the Flag
      Roll Call
2. Elec­tion of Officers
   
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Board Meet­ing Min­utes – June 27, 2018
   2. Approve Run­way Rub­ber Removal Services
   3. Approve Dis­pos­al of Sur­plus Property
   4. Adopt Res­o­lu­tion for FDOT JPA 42336459401– Extend Air­port Infrastructure
5. Busi­ness Items
   1. Review Air­port Board Guidelines
      1. Annu­al Review of Guidelines
      2. Sunshine/​Ethics Update
6. Bay EDA Update
7. The Moore Agency Update
8. Exec­u­tive Direc­tor Report
9. Pub­lic Comments
10. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – August 22, 2018 at 9:00 a.m.
    2. Bud­get Work­shop – Sep­tem­ber 5, 2018