April 2024 Board Meeting Agenda

BOARD MEET­ING

DATE: April 24, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Allegiance
   3. Roll Call
2. Pub­lic Comments
3. Accep­tance of Agenda
4. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
5. Con­sent Agenda
   1. Approve Board Meet­ing Min­utes – March 27, 2024
   2. Approval of Update to Admin­is­tra­tive Pol­i­cy 3.3 Drug-Free Workplace
   3. Approval to Dis­pose of Sur­plus Pas­sen­ger Board­ing Bridges and Tunnels
   4. Approve Air­field Light­ing Con­trol Sys­tem Equip­ment Repair/​Battery Replace­ment – Eaton Corporation
6. Busi­ness Agenda
   1. Real­lo­ca­tion of Funds with­in FY24 Oper­at­ing and Cap­i­tal Budget
      1. CARES Dol­lars from Eco­nom­ic Devel­op­ment to Operating
      2. Cap­i­tal Funds for Vehi­cle Purchase 
7. Con­struc­tion Updates (infor­ma­tion only)
   1. Ter­mi­nal Buildout
   2. Bag Make­up Expansion
   3. Sheltair
   4. Tie-ins, Slip Road and Admin Lot
8. Plan­ning Update (infor­ma­tion only)
   1. North Ter­mi­nal Expansion
   2. Project InSpire
9. Bay EDA Update (infor­ma­tion only)
10. The Moore Agency Update (infor­ma­tion only)
11. Exec­u­tive Direc­tor Report
12. Adjourn­ment

Meet­ing Sched­ule: May 29, 2024 — Board Meet­ing 9:00 a.m.