June 2018 Board Meeting Agenda

DATE: June 27, 2018

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
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Hur­ri­cane Pre­pared­ness Pre­sen­ta­tion — Air­port Perspective
4. Con­sent Agenda
   1. Board Meet­ing Min­utes – May 23, 2018
   2. Spe­cial Board Meet­ing Min­utes – May 29, 2018
   3. Rat­i­fi­ca­tion of Chiller Com­pres­sor Replace­ment – Trane U.S. Inc. dba Trane
   4. Approve Space Use Agree­ment – Gate­way Group One
5. Busi­ness Items
   
   1. Approve Mov­ing and Stor­age of Entrance Sign
   2. Air­port Lia­bil­i­ty, Prop­er­ty and Casu­al­ty Insurance
6. Bay EDA Update
7. The Moore Agency Update
8. Exec­u­tive Direc­tor Report
9. Pub­lic Comments
10. Adjourn­ment and Meet­ing Schedule: 
    1. Board Meet­ing – July 27, 2018 at 9:00 a.m.