July 2025 Board Meeting Agenda

DATE: July 23, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order

a. Roll Call 

b. Invo­ca­tion

c. Pledge of Allegiance

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Dis­trict Admin­is­tra­tive Items

a. Elec­tion of Officers

b. Review of Board Oper­at­ing Procedures

5. Air­port Reports

1. Activ­i­ty Report
2. Finan­cial Report

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – June 25, 2025

b. Rat­i­fy Reim­burse­ment to Cardel­la Con­struc­tion for Bay Coun­ty Per­mit Fees

7. Busi­ness Items

1. Approval of Inter­gov­ern­men­tal Coor­di­na­tion and Review and Pub­lic Trans­porta­tion Col­lab­o­ra­tive Plan­ning Agreement
2. Approval of Site Access Agree­ment with Flori­da State University

1. Project/​Construction Updates (infor­ma­tion only)
   1. Ardur­ra Group 
   2. AVCON

1. Project/​Planning Update (infor­ma­tion only)
   1. Project InSPIRE
   2. Flori­da Nation­al Guard Armory

1. Bay EDA Update (infor­ma­tion only)

1. The Moore Agency Update (infor­ma­tion only)

1. Exec­u­tive Direc­tor Report

1. Adjourn­ment

Meet­ing Sched­ule: August 27, 2025 9:00 a.m.

IMME­DI­ATE­LY FOL­LOW­ING MEET­ING WILL BE THE MANDA­TO­RY ANNU­AL STATE OF FLORI­DA ETHICS TRAINING