June Amended Agenda 2026

DATE: June 24, 2026

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order
   1. Roll Call
   2. Invo­ca­tion
   3. Pledge of Allegiance
2. Pub­lic Comments
3. Accep­tance of Agenda
4. Pre­sen­ta­tion — Out-Going Board Mem­bers Glen McDon­ald and Matt Algarin
5. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
6. Con­sent Agenda
   1. Approve Board Meet­ing Min­utes – May 27, 2026
   2. Approve Par­tic­i­pat­ing Adden­dum to NASPO Val­ue Point Agree­ment with Carah­soft Tech­nol­o­gy Cor­po­ra­tion for MySmartPlan 
   3. 
      
   4. Accept Rec­om­men­da­tion of Adver­tis­ing Con­ces­sion Review Com­mit­tee for Rank­ing and Award of Air­port Adver­tis­ing Concession
   5. Approval of Ele­va­tor and Esca­la­tor Main­te­nance Agree­ment with Kone

7. Busi­ness Items

a. Approval to pro­ceed with the Devel­op­ment of a Solic­i­ta­tion Pack­age for a Bank Line of Credit.

b. Approve Task Order #17 with AVCON for Low Volt­age, IT and Secu­ri­ty Pro­pos­al, Ter­mi­nal Expan­sion and Exist­ing Ter­mi­nal c. Approval to exe­cute Lease and Devel­op­ment Agree­ment with IAG Aero Group for Engine Over­haul Facility

d. Approve Change Order #007 with Cardel­la Con­struc­tion Com­pa­ny for Water­line Relo­ca­tion for Fire Pro­tec­tion System

8. Project/​Construction Updates

a. Cardel­la — Con­struc­tion Updates

b. Ardur­ra — Project Updates

c. AVCON — Project Updates

9. Project/​Planning Updates ( infor­ma­tion only)

a. IAG Aero Group

b. Pre­mier Aviation 

c. Flori­da Nation­al Guard — John­ny Reaver Road

d. Flori­da Nation­al Guard — Lisen­by Avenue 

10. Bay EDA Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report 

12. Adjourn­ment

Meet­ing Sched­ule: July 22, 2026 – Board­room 9:00 a.m.