August 2017 Board Meeting Agenda

DATE: August 23, 2017

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

Elec­tion of Officers

2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report

3. Con­sent Agenda
   1. Board Meet­ing Min­utes – July 19, 2017
   2. Repub­lic Park­ing Bonus
   3. Cap­i­tal Pur­chase – Dry Pipe Fire Sprin­kler Replacement
   4. Cap­i­tal Pur­chase – SCBA Tanks for Fire Department
   5. ATCT Sun­shade Purchase
   6. Sub-Lease – Matt Mar­shall & Amy Mar­shall to Coastal Avi­a­tion Group

4. Busi­ness Items
   1. GT Rules & Regulations
   2. Sun­shine Shut­tle Agree­ment Amendment
   3. Health Insur­ance
   4. Air­field Light­ing Con­trol Sys­tem Equip­ment Pur­chase – Eaton Corporation
   5. Accept FAA Grant
   6. Air Traf­fic Con­trol Tow­er Mois­ture Remediation
5. Bay EDA Update
   
6. Moore Com­mu­ni­ca­tions Group Update
7. Exec­u­tive Direc­tor Report
8. Adjourn­ment and Meet­ing Schedule:
   1. Bud­get Meet­ing – Sep­tem­ber 14, 2017 at 9:00 a.m.
   2. Board Meet­ing – Sep­tem­ber 27, 2017 at 9:00 a.m.