December 2017 Board Meeting Agenda

DATE: Decem­ber 20, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –
   1. Call Meet­ing to Order
   2. Invo­ca­tion
      
   3. Pledge of Alle­giance to the Flag
   4. Roll Call
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Novem­ber 15, 2017
   2. Approve ASIG Budget
   3. Approve Pur­chase – Ter­mi­nal Carpet
   4. Approve Pur­chase – FOD and Debris Blower
   5. Approve Lease Assign­ment – James Strother to Con­ti­nen­tal Pacific
4. Busi­ness Items
   
   1. ZHA Annu­al Review
   2. Amend Engage­ment Let­ter for Legal Ser­vices – Hand Aren­dall Har­ri­son Sale LLC
   3. Approve ZHA Task Order – Taxi­way E‑1
   4. Approve ZHA Task Order – Tran­sient Air­craft Park­ing Apron
5. Bay EDA Update
6. Moore Com­mu­ni­ca­tions Group Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – Jan­u­ary 24, 2018 at 9:00 a.m.