March 2020 Board Meeting Agenda

BOARD MEET­ING

BOARD­ROOM / VIR­TU­AL MEETING

Call in phone num­ber: 1−301−715−8592

Meet­ing I.D. #: 110−720−784

DATE: March 25, 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

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

a. Board Meet­ing Min­utes – Feb­ru­ary 26, 2020

b. Spe­cial Board Meet­ing Min­utes – March 12, 2020

c. Work­shop Min­utes – March 12, 2020

d. Exer­cise Option for Sun­trust ATM Con­ces­sion Agreement

e. Approve 6‑Month Exten­sion to Matthew Mar­shall Sublease

4. Busi­ness Items 

a. ZHA Task Order #39‑F – Ter­mi­nal Gate 6 & 7 Hold Room Expansion

b. Pre­sen­ta­tion: COVID-19 Update 

c. Pre­sen­ta­tion: Ter­mi­nal Expan­sion Update (infor­ma­tion only)

d. Pre­sen­ta­tion: State Road 388 Con­struc­tion Update (infor­ma­tion only)

5. Bay EDA Update (infor­ma­tion only)

6. The Moore Agency Update (infor­ma­tion only)

7. Exec­u­tive Direc­tor Report

8. Pub­lic Comments

9. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – April 22, 2020 at 9:00 a.m.