1. Board Chair – Call Meeting to Order
a. Invocation
b. Pledge of Allegiance
c. Roll Call
2. Public Comments
3. Acceptance of Agenda
4. Airport Reports
- Activity Report
5. Consent Agenda
- Approve Board Meeting Minutes – October 22, 2025
- Approve 2026 Board Meeting Schedule
- Accept Lease Assignment Thomas Reed, Jr. Hangar 1
6. Business Items
a. Holiday Parking Plan (information only)
b. Approve Final Closeout Change Order with Whitesell Green, Inc.
c. Approve Contract with Steer Davies & Gleave Inc. for Strategic Plan
7. Project/Construction Updates (information only)
- Ardurra Group
- Terminal Expansion
- Project Updates
b. AVCON
8. Project/Planning Update (information only)
a. Florida National Guard Armory
9. Bay EDA Update (information only)
10. Executive Director Report
11. Adjournment
12. Meeting Schedule: December 17, 2025 – Board Meeting 9:00 a.m.