September 2026 Board Agenda

DATE: Sep­tem­ber 23, 2026

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order
   1. Roll Call
   2. Invo­ca­tion
   3. Pledge of Allegiance
3. Pub­lic Comments
5. Accep­tance of Agenda
6. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report

1. Con­sent Agenda
   1. Approve Board Meet­ing Min­utes — August 26, 2026
   2. Approve Board Bud­get Work­shop Min­utes – Sep­tem­ber 3, 2026
   3. Approve Spe­cial Board Meet­ing Min­utes – Sep­tem­ber 9, 2026
   4. Approve Ele­va­tor Esca­la­tor Main­te­nance Agree­ment with Ora­cle Ele­va­tor dba Ele­vat­ed Facil­i­ty Ser­vices for Sched­uled Main­te­nance Services

1. Busi­ness Items
   1. Approve and Adopt Res­o­lu­tion #2026 – 07 for FY-2027 Oper­at­ing and Cap­i­tal Budget
   2. Approve and Adopt Res­o­lu­tion #2026 – 08 for the issuance of an Air­port Rev­enue Bond Antic­i­pa­tion Note, Series 2026, to Tru­ist Com­mer­cial Equi­ty, Inc. for the Ter­mi­nal Expan­sion Program 
   3. Approve cGMP-2B Amend­ment with Cardel­la Con­struc­tion Com­pa­ny for Ter­mi­nal Expan­sion Program
   4. Review and Con­sid­er­a­tion of new Fis­cal Policy
   5. Dis­cuss Revi­sions to Enabling Legislation

1. Ter­mi­nal Expan­sion Update
2. Cardel­la – Ardur­ra – AVCON
5. Project Updates
   1. Ardur­ra – Project Updates 
   2. AVCON – Project Updates

1. Project/​Planning Updates (infor­ma­tion only)
   1. IAG Aero Group
   2. Pre­mier Aviation 
   3. Flori­da Nation­al Guard – John­ny Reaver Road
   4. Flori­da Nation­al Guard – Lisen­by Avenue

1. Bay EDA Update (infor­ma­tion only)

1. Moore Agency (infor­ma­tion only)

1. Exec­u­tive Direc­tor Report 

1. Adjourn­ment

Meet­ings Schedule: 

Octo­ber 28, 2026 at 9:00 a.m., Board Meet­ing, 2^nd Floor, Ter­mi­nal Building

Novem­ber 18, 2026 at 9:00 a.m.

Decem­ber 16, 2026 at 9:00 a.m.