May 2019 Board Meeting Agenda

DATE: May 22, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag
   3. Roll Call
   4. Accep­tance of Agenda
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – April 24, 2019
   2. Approval of N850J, LLC Land Lease
   3. Rat­i­fi­ca­tion of Amend­ment One of the Con­sult­ing Ser­vices Agree­ment with Ever­green Solu­tions, LLC
   4. Rat­i­fi­ca­tion of Amend­ment One of the Pro­fes­sion­al Mas­ter Plan­ning Ser­vices Agree­ment with CHA

   Con­sult­ing, Inc.

Busi­ness Items

1. Accep­tance of Bid for Fuel Man­age­ment Sys­tem Replacement/​Upgrade
2. Accep­tance of Sun­Trust ATM Con­ces­sions Agreement
3. Approval of Rental Car Con­ces­sion Agreement

State Road 388 Con­struc­tion Update (for infor­ma­tion only)Bay EDA UpdateThe Moore Agency Upda­te­Ex­ec­u­tive Direc­tor Report­Pub­lic Com­mentsAd­journ­ment and Meet­ing Schedule:

1. Board Meet­ing – June 26, 2019 at 9:00 a.m.