DATE: March 28, 2018
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
- Board Chairman – Call Meeting to Order
- Pledge of Allegiance to the Flag Roll Call
- Airport Reports
- Activity Report
- Financial Report
- Military Welcome Center — Presentation
- Consent Agenda
- Board Meeting Minutes – February 28, 2018
- Accept Bid for Waste Removal Services
- Accept Bid for Backflow Preventers
- Approve Disposal of Surplus Property
- Approve Equipment Purchase – Batwing Mower
- Approve Equipment Purchase – Zero-turn Mower
- Business Items
- Recommendation to Terminate Purchase Options and Restrictions of Deeded Property to Marine Transportation Services, Inc.
- Authorization to Execute Airport/Airline Use Agreement (Signatory) with United Airlines, Inc.
- Ground Transportation Concession Recommendation
- Bay EDA Update
- The Moore Agency Update
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting – April 25, 2018 at 9:00 a.m.