October 2021 Board Meeting Agenda

BOARD MEET­ING

DATE: Octo­ber 20, 2021

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGENDA 

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Con­sent Agenda

1. Board Meet­ing Min­utes – Sep­tem­ber 22, 2021
2. Rat­i­fy Accep­tance of FAA Grant Offer for Envi­ron­men­tal Mitigation
3. Rat­i­fy Potable Water Cab­i­net Pur­chase – Sem­ler Industries

5. Busi­ness Items 

a. Accept FEMA Grant Offer for Hur­ri­cane Sal­ly Damages

b. Award Con­tract for Air­port Gate Ser­vices and Con­vey­or Sys­tem Oper­a­tion and­Main­te­nance Program

6. Air­port Reports

a. Activ­i­ty Report 

7. Con­struc­tion Updates (infor­ma­tion only)

a.Airport Entrance Round­about and State Road 388 Realignment

8. The Moore Agency Update (infor­ma­tion only)

9. Exec­u­tive Direc­tor Report 

10. Adjourn­ment

11. Meet­ing Sched­ule: Novem­ber 17, 2021 – Board Meet­ing 9:00 a.m.