September 2019 Board Meeting Agenda

DATE: Sep­tem­ber 25, 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

Request by Ms. Sandy Sims to par­tic­i­pate in the Board meet­ing via telephone.

Accep­tance of Agenda

2. Air­port Reports

• a. Activ­i­ty Report
• b. Finan­cial Report

3. Con­sent Agenda

• a. Board Meet­ing Min­utes – August 21, 2019
• b. Board Work­shop Min­utes – Sep­tem­ber 4, 2019
• c. Approve FY 19 Uncol­lectible Accounts Write-Off
• d. Approve Ricon­do & Asso­ciates’ Task Order for Air­port Con­sul­tant Services
• e. Accept FAA AIP Grant Offer for the Ter­mi­nal Build­ing Expansion

4. Busi­ness Items

• a. Tran­sient Apron Project/​Taxiway E1 Improve­ments Project

1. Accept FAA Grants

2. Approve Con­tract with C.W. Roberts for Construction

3. Approve ZHA – Task Orders

•#36C – Tran­sient Air­craft Park­ing Apron Con­struc­tion Admin­is­tra­tion Services

•#37B – Taxi­way E1 Improve­ments Project – Con­struc­tion Admin­is­tra­tion Services

• b. Approve and Adopt Res­o­lu­tion for FY 20 Oper­at­ing and Cap­i­tal Improve­ment Budget
• c. Exec­u­tive Direc­tor Per­for­mance Evaluation

5. Bay EDA Update

6. The Moore Agency Update

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – Octo­ber 30, 2019 at 9:00 a.m.