DATE: July 24, 2019
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
- Board Chairman – Call Meeting to Order
- Pledge of Allegiance to the Flag
- Roll Call
- Acceptance of Agenda
- Election of Officers
- Airport Reports
- Activity Report
- Financial Report
- Consent Agenda
- Board Meeting Minutes – June 26, 2019
- Exercise the Option to Extend The Moore Agency Agreement
- Approve Land Lease Name Change – N850J, LLC to St. Joe Company, Inc.
- Approve Lease Assignment – Daniel Dunn to Steve Locklear
- Approve Purchase of Baggage Carousel Replacement Pallet Blades – ERMC Aviation Services
- Approve AMAG Software Service Renewal – AllCom Global Services, Inc.
- Business Items
- Presentation of Compensation Study – Evergreen Solutions, LLC
- Master Plan Update (for information only)
- Review Airport Board Guidelines
- Annual Review of Guidelines
- Sunshine/Ethics Update
- State Road 388 Construction Update (for information only)
- Bay EDA Update
- The Moore Agency Update
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting – August 21, 2019 at 9:00 a.m.
- Budget Workshop – September 4, 2019 at 9:00 a.m.