June 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​Y​o​f​u​2​g​r​T​s​t​H​N​a​D​k​2​Q​l​z​N​O​h​A​L​2​9​s​x​2​ZLN1C

DATE: June 24, 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

Adopt Res­o­lu­tion for Mr. Joseph K. Tan­nehill, Sr. Recognition

Pre­sen­ta­tion: Recog­ni­tion of Mr. Russ Mathis

Pre­sen­ta­tion: Recog­ni­tion of Mr. Ken Nelson

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – May 27, 2020
2. Approve TSA Lease for Office Space

4. Busi­ness Items 

a. Approve Air­line-Air­port Lease and Use Agree­ment Extension

b. Approve Nation­al Guard Lease

c. COVID-19 Update

1. Finan­cial Update (infor­ma­tion only)
2. Air­line Car­ri­er Pro­gram (infor­ma­tion only)
3. Rental Car Relief Pro­gram (infor­ma­tion only)
4. Con­ces­sion Relief Program
   1. Approve Updat­ed Con­ces­sion Relief Program 
5. ECP Ready (infor­ma­tion only)

5. Con­struc­tion Update (infor­ma­tion only): 

1. Ter­mi­nal Expansion
2. Taxi­way E1
3. State Road 388

6. Bay EDA Update (infor­ma­tion only)

7. The Moore Agency Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – July 29, 2020 at 9:00 a.m.