April 2018 Board Meeting Agenda

DATE: April 25, 2018

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag
   3. Roll Call
   4. Accep­tance of Agenda
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – March 28, 2018
   2. Rat­i­fi­ca­tion of Ter­mi­nal Tick­et Counter Purchase
   3. Rat­i­fi­ca­tion of Sheltair Space/​Use Agree­ment – Tem­po­rary Air­craft Storage
   4. Rat­i­fi­ca­tion of Exit Lane Change Order – GAC Con­trac­tors, Inc.
   5. Approve Adden­dum to TNC Agree­ment – Uber
   6. Approve Adden­dum to TNC Agree­ment – Lyft
   7. Approve Dis­pos­al of Sur­plus Property
   8. Approve Lease Amend­ment – Pat Enterprises
   9. Approve Sep­tic Ser­vice Bid
4. Busi­ness Items
   1. Ground Trans­porta­tion Con­ces­sion Recommendation
   2. Update on Amer­i­can Air­lines Start-up (No Action Required)
   3. Appoint Board Rep­re­sen­ta­tive to the Con­sul­tant Selec­tion Committee
   4. Exec­u­tive Direc­tor Per­for­mance Evaluation
5. Bay EDA Update
6. The Moore Agency Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – May 23, 2018 at 9:00 a.m.