April 2019 Board Meeting Agenda

DATE: April 24, 2019

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 27, 2019
   2. Approve Con­ti­nen­tal Pacif­ic, LLC Lease Assign­ment of Hangar 10 to Flori­da Hangar, LLC
   3. Approve Con­ti­nen­tal Pacif­ic LLC’s Sec­ond Land Lease
   4. Approve Trav­el Pol­i­cy Update
   5. Accept Bid for Street Light LED Conversion
   6. Accept PTGA – Emer­gency Back­up Pow­er for Fuel­ing Facil­i­ties and Adopt Resolution
   7. Accept Bid for Unin­ter­rupt­ed Pow­er Sup­ply (UPS)
   8. Approve Bud­get Increase for Respect of Florida
4. Busi­ness Items
   1. Accept Bid for Restroom Flooring
   2. Accept RFP for DBE and ACDBE Con­sult­ing Services
   3. Accept RFP for Com­pen­sa­tion Plan Survey
   4. Mas­ter Plan Update (for infor­ma­tion only)
   5. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
   6. Non-based Crew Park­ing Update (for infor­ma­tion only)
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 22, 2019 at 9:00 a.m.