June 2025 Board Meeting Agenda

DATE: June 25, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order

Roll Call

Invocation

Pledge of Allegiance

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – April 23, 2025

b. Approval to Dis­pose of Sur­plus Property

6. Busi­ness Items

a. Rep­sonse to Legal Notice — Air­port Joint Notice

b. Approve Exten­sion of Con­ces­sion Con­tract with First Class Concessions

7. Project/​Construction Updates (infor­ma­tion only)

a. Ardur­ra Group

b. AVCON

8. Project/​Planning Update (infor­ma­tion only)

a. Project InSPIRE

b. Flori­da Nation­al Guard Armory

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: July 23, 2025 9:00 a.m.