March 2025 Board Meeting Agenda

BOARD MEET­ING

DATE: March 26, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

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 – Feb­ru­ary 19, 2025

b. Approve Sur­plus Prop­er­ty Disposal

6. Busi­ness Items

a. Approve Change Order #21 (Rev7) with Dominguez Design Build, Inc.

b. Dis­cus­sion on North Ter­mi­nal Funding

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. North Ter­mi­nal Ramp Expansion

8. Plan­ning Update (infor­ma­tion only)

a. Project InSPIRE

b. Rental Car Facil­i­ty Design

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report 

12. Adjourn­ment

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