July 2019 Board Meeting Agenda

DATE: July 24, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

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