October 2017 Board Meeting Agenda

DATE: Octo­ber 25, 2017

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. Air­port Report
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Bud­get and By-Laws Work­shop Min­utes – Sep­tem­ber 14, 2017
   2. Board Meet­ing Min­utes – Sep­tem­ber 27, 2017
   3. Approve Vehi­cle Purchases
   4. Approve SCBA Purchase
   5. Approve FY2017 Uncol­lectible Accounts Write-off
4. Busi­ness Items
   
   1. Accept FDOT Pur­chase Agree­ments for West Bay Park­way and SR 388 Easements
5. Bay EDA Update
6. Moore Com­mu­ni­ca­tions Group Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – Novem­ber 15, 2017 at 9:00 a.m.