December 2019 Board Meeting Agenda

DATE: Decem­ber 18, 2019

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

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report

3. Con­sent Agenda

a. Board Meet­ing Min­utes – Novem­ber 20, 2019

b. Approve Men­zies Avi­a­tion 2020 Budget

c. Approve Vehi­cle Pur­chase – Gar­ber Chrysler Dodge Truck for Air­port Police Department

d. Approve Vehi­cle Pur­chase – Duval Ford, LLC for Air­port Personnel

e. Approve Change Order Num­ber One (1) for Wild­lands Fire Ser­vices, Inc.

4. Busi­ness Items

a. Approve All­state Con­struc­tion, Inc. – Guar­an­teed Max­i­mum Price (GMP) Amend­ment for Ter­mi­nal Expan­sion Project Mod­u­lar Build­ing Construction 

b. ZHA Annu­al Review

5. Bay EDA Update (infor­ma­tion only)

6. The Moore Agency Update (infor­ma­tion only)

7. State Road 388 Con­struc­tion Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – Jan­u­ary 23, 2020 at 9:00 a.m.