October 2019 Board Meeting Agenda

DATE: Octo­ber 30, 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 to the Flag

Roll Call

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report

3. Con­sent Agenda

a. Board Meet­ing Min­utes – Sep­tem­ber 25, 2019

b. Approve Pan­han­dle Engi­neer­ing, Inc. Task Order – Con­struc­tion Engi­neer­ing Inspec­tion (CEI)

c. Approve ZHA, Inc. Task Order 39‑D Ter­mi­nal Gate 6 & 7 and Hold Room Expansion

d. Approve Pur­chase of Equipment

1. Desk­top Computers

2. Util­i­ty Tractor

3. Secu­ri­ty Sys­tem Cameras

e. Accept Bid for Emer­gency Pow­er Gen­er­a­tion Instal­la­tion for Air­port Fuel Farms

4. Busi­ness Items

a. Exer­cise Option to Extend ERMC Con­tract for Pas­sen­ger Load­ing Bridge and Bag­gage Sys­tem Oper­a­tion and Maintenance

b. Con­struc­tion Man­ag­er at Risk for Ter­mi­nal Expan­sion Project

5. Bay EDA Update (infor­ma­tion only)

6. The Moore Agency 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 – Novem­ber 20, 2019 at 9:00 a.m.