July 2022 Board Meeting Agenda

BOARD MEET­ING

DATE: July 27, 2022

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Dis­trict Admin­is­tra­tive Items

a. Elec­tion of Officers

i. Chair

ii. Vice Chair

b. Annu­al Review of Guidelines

5. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – June 29, 2022

b. Approve ZHA Task Order #51‑C – Gen­er­al Plan­ning Services

c. Approve Audit Engage­ment – Tip­ton, Mar­ler, Gar­ner & Chastain

d. Approve Deep Well Instal­la­tion – Bur­kett and Son’s Well Service

7. Busi­ness Items

a. Approve Pol­i­cy Change – Pur­chas­ing Policy

• Minor cor­rec­tions and edi­to­r­i­al changes

• Increase Exec­u­tive Direc­tor Sig­na­ture Authority

• Add Own­er Direct Purchases

b. Approve and Adopt Res­o­lu­tion for One Time Bonus for Dis­trict Employees 

8. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Alignment

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment and Ethics Train­ing imme­di­ate­ly fol­low­ing Board Meeting.

13. Meet­ing Schedule:

August 24, 2022 – Board Meet­ing 9:00 a.m.

Sep­tem­ber 2, 2022 – Board Bud­get Work­shop 9:00 a.m.