July 2021 Board Meeting Agenda

BOARD MEET­ING

DATE: July 28, 2021

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

Wel­come New Board Mem­ber: Les McFatter 

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Dis­trict Admin­is­tra­tive Items

a. Elec­tion of Officers 

b. Review Board Oper­at­ing Procedures

5. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

6. Con­sent Agenda

1. Board Meet­ing Min­utes – June 30, 2021

1. Busi­ness Items 
   1. Approve Sec­ond Amend­ment to State Infra­struc­ture Bank (SIB) Loans
   2. Approve Extend­ed War­ran­ty Agree­ment – Schindler Ele­va­tor Corporation
   3. Approve Sole Source Pur­chase and Instal­la­tion of UV LED Anti-bac­te­ri­al/An­ti-viral Esca­la­tor Devices – Schindler Ele­va­tor Corporation 
   4. Approve Air­port Mas­ter Plan Update
   5. Approve ZHA Task Order #49C – Bag Make-up Facil­i­ty Expan­sion Design Services
   6. Approve ZHA Task Order # 55A – North Ter­mi­nal Con­course Expan­sion – Design Services
   7. Approve ZHA Task Order #55B – North Ter­mi­nal Apron Expan­sion – Design Services

1. Con­struc­tion Updates (infor­ma­tion only)
   1. Air­craft Park­ing Apron Expansion 
   2. Air­port Entrance Round­about and State Road 388 Realignment

1. Bay EDA Update (infor­ma­tion only)

1. The Moore Agency Update (infor­ma­tion only)

1. Exec­u­tive Direc­tor Report 

1. Adjourn­ment and Ethics Train­ing imme­di­ate­ly fol­low­ing Board Meeting

1. Meet­ing Schedule: 

August 25, 2021 – Board Meet­ing 9:00 a.m.

Sep­tem­ber 1, 2021 – Board Bud­get Work­shop 9:00 a.m.