November 2019 Board Meeting Agenda

DATE: Novem­ber 20, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report 

3. Con­sent Agenda

1. Board Meet­ing Min­utes – Octo­ber 30, 2019
2. Approve 2020 Board Calendar
3. Approve Pur­chase of Scott Self-Con­tained Breath­ing Appa­ra­tus (SCBA)

1. Busi­ness Items 

1. Mas­ter Plan Update – Fore­cast (infor­ma­tion only)
2. Con­struc­tion Man­ag­er at Risk (CMR) for Ter­mi­nal Expan­sion Update (infor­ma­tion only)
3. Flori­da Army Nation­al Guard Update (infor­ma­tion only)
4. Cov­ered Park­ing Canopy Replace­ment Plan (infor­ma­tion only)

6. Bay EDA Update (infor­ma­tion only)

7. State Road 388 Con­struc­tion Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – Decem­ber 18, 2019 at 9:00 a.m.