October 2025 Agenda

DATE: Octo­ber 22, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

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

1. Activ­i­ty Report

5. Con­sent Agenda

1. Approve Board Meet­ing Min­utes – Sep­tem­ber 24, 2025
2. Approve Lob­by­ing Agree­ment with Rubin Turnbull
3. Approve Men­zies 2026 Budget
4. Approve Flori­da Pow­er & Light (FPL) Relo­ca­tion of Main Pow­er Feed for Ter­mi­nal Expan­sion Project
5. Dis­pos­al of Property

6. Busi­ness Items

1. Pre­sen­ta­tion – Ter­mi­nal Expan­sion Rate Impacts — Ricon­do (infor­ma­tion only)
2. Strate­gic Plan (dis­cus­sion only)
3. Approve Air Ser­vice Devel­op­ment Incen­tive Program 

7. Project/​Construction Updates (infor­ma­tion only)

1. Ardur­ra Group
2. Ter­mi­nal Expansion
3. Project Updates

b. AVCON

• Project Updates

8. Project/​Planning Update (infor­ma­tion only)

a. Project InSPIRE

b. Flori­da Nation­al Guard Armory

9. Bay EDA Update (infor­ma­tion only)

10. Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

12. Meet­ing Sched­ule: Novem­ber 19, 2025 – Board Meet­ing 9:00 a.m.