May 2026 Amended Agenda

BOARD MEET­ING

DATE: May 27, 2026

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order
   1. Roll Call
   2. Invo­ca­tion
   3. Pledge of Allegiance
2. Pub­lic Comments
3. Accep­tance of Agenda
4. Air­port Reports
5. 1. Activ­i­ty Report
   2. Finan­cial Report 

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – April 29, 2026

b. Approval to exe­cute Agree­ment with MyS­mart­Plans pig­gy­back­ing on the con­tract with Cobb Coun­ty, GA for the Ter­mi­nal Expan­sion Project 

c. Approval to exceed autho­rized per­ma­nent Full Time Equiv­a­lent (FTE)

d. Approve Ardur­ra Task Order #23A-13 for the devel­op­ment of the Design Cri­te­ria Ser­vices for the IAG Over­haul Facility

7. Busi­ness Items

1. Dis­cus­sion — Ter­mi­nal Expan­sion Financing 

8. Project/​Planning Updates (infor­ma­tion only)

a. IAG Aero Group

b. Pre­mier Aviation 

c. Flori­da Nation­al Guard – John­ny Reaver Road

d. Flori­da Nation­al Guard – Lisen­by Avenue

9. Project/​Construction Updates

1. Cardel­la – Con­struc­tion Updates
2. Ardur­ra – Project Updates
3. AVCON – Project Updates

10. Bay EDA Update (infor­ma­tion only)

11, Moore Agency Update (infor­ma­tion only)

12, Exec­u­tive Direc­tor Report 

1. Adjourn­ment

Meet­ing Sched­ule: June 24, 2026 – Board­room 9:00 a.m.