DATE: May 25, 2016
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
- Approval of Minutes
- April 27, 2016 — Board Meeting Minutes
- Airport Reports
- Activity Report
- Financial Report
- Consent Agenda
- Banner Tow Agreement – Aerial Banners, Inc.
- Lease Assignment – 646MB, LLC
- Ratification – TSA Law Enforcement Officer Reimbursement Program
- Business Items
- Presentation – DeTect, Inc.
- Regions Bank – Proposal to Serve as Investment Manager of the Pension Plan
- Lease Amendments
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting – June 22, 2016 at 9:00 a.m.