July 2020 Board Meeting Agenda

BOARD MEET­ING

BOARD­ROOM / VIR­TU­AL MEETING

Zoom Meet­ing Site: https://​us02web​.zoom​.us/​m​e​e​t​i​n​g​/​r​e​g​i​s​t​e​r​/​t​Z​c​l​c​O​6​q​p​z​I​v​H​t​D​3​v​s​d​p​5​z​k​T​G​w​S​S​H​j​f​doMIP

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592; Meet­ing I.D. #: 838 7729 9544

DATE: July 29, 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

Accep­tance of Agenda

2. Elec­tion of Officers

3. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

4. Con­sent Agenda

1. Board Meet­ing Min­utes – June 24, 2020
2. Accept FAA Grant Offer – 3−12−0159−017−2020 – Air­craft Res­cue and Fire Fight­ing Vehicle
3. Accept FAA Grant Offer – 3−12−0159−016− 2020 – Mit­i­ga­tion Site Development
4. Approve Run­way Rub­ber Removal
5. Can­cel Fer­til­iz­er Bid
6. Can­cel Bi-Part Door Bid

5. Busi­ness Items 

1. COVID-19 Update
2. Finan­cial Update (infor­ma­tion only)
3. Air­line Car­ri­er Pro­gram (infor­ma­tion only)
4. Rental Car Relief Pro­gram (infor­ma­tion only)
5. Con­ces­sion Relief Program
6. ECP Ready (infor­ma­tion only)
   1. Tri­umph Appli­ca­tion – Project Gator (infor­ma­tion only)
7. Review Air­port Board Guidelines
8. Annu­al Review of Guidelines
9. Sunshine/​Ethics Update (infor­ma­tion only)
   1. Approve ZHA Task Order – Envi­ron­men­tal Assess­ment for Flori­da Army Nation­al Guard Parcel

6. Con­struc­tion Update (infor­ma­tion only): 

1. Ter­mi­nal Expansion
2. Taxi­way E1 and Tran­sient Apron
3. State Road 388

7. Bay EDA Update (infor­ma­tion only)

8. The Moore Agency Update (infor­ma­tion only)

9. Exec­u­tive Direc­tor Report

10. Pub­lic Comments

11. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – August 26, 2020 at 9:00 a.m.

Ter­mi­nal Expan­sion Rib­bon Cut­ting Cer­e­mo­ny 10:30 a.m. or imme­di­ate­ly fol­low­ing this Meeting.