November 2018 Board Meeting Agenda

DATE: Novem­ber 14, 2018

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –
   1. Call Meet­ing to Order
   2. Invo­ca­tion
      
   3. Pledge of Alle­giance to the Flag
   4. Roll Call
2. Pre­sen­ta­tion: Ven­ture Cross­ings Update
3. Pre­sen­ta­tion: Hur­ri­cane Update
4. Air­port Report
   1. Activ­i­ty Report (Sep­tem­ber and October)
5. Con­sent Agenda
   1. Board Meet­ing Min­utes – Sep­tem­ber 26, 2018
   2. Approve 2019 Board Meet­ing Calendar
6. Busi­ness Items
   
   1. Approval to Encum­ber Funds for FY 2018 Raised Ter­mi­nal Cross­walks Cap­i­tal Project
   2. Award Con­tract for Man­age­ment, Main­te­nance, Oper­a­tion and Admin­is­tra­tive Ser­vices of the Fuel
      Farm Facil­i­ties
   3. Rat­i­fi­ca­tions:
      1. Rat­i­fi­ca­tion of the Exec­u­tive Director’s Approval of a Mem­o­ran­dum of Under­stand­ing with the
         Flori­da Depart­ment of Man­age­ment Ser­vices’ Guard Base Camp
      2. Rat­i­fi­ca­tion and Approval for Use of Reserve Funds for Hur­ri­cane Michael Assistance
      3. Rat­i­fi­ca­tion for Approval of Space/​Use Agree­ment with Unit­ed Rentals Real­ty, LLC
         
7. Bay EDA Update
8. The Moore Agency Update
9. Exec­u­tive Direc­tor Report
10. Pub­lic Comments
11. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Decem­ber 19, 2018 at 9:00 a.m.