December 2022 Board Meeting Agenda

BOARD MEET­ING

DATE: Decem­ber 14, 2022

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Pub­lic Comments

3. Accep­tance of Amend­ed Agenda 

4. Air­port Reports

a. Activ­i­ty Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Novem­ber 16, 2022

b. Approve Pol­i­cy Change – Gov­ern­ment Required Coverage

c. Approve Menzie’s 2023 Budget

d. Accept Lease Assign­ment — Mar­ty Hasek to Cir­rus Beach­es, LLC

6. Busi­ness Items

a. Adopt Review Com­mit­tee Rank­ing and Accept Bid for Com­pre­hen­sive Jan­i­to­r­i­al Services

b. Approve Air­field Light­ing Con­trol Sys­tem Upgrade

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Park­ing Lot Expansion 

c. Ter­mi­nal Build Out

d. Bag Make­up Expansion

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: Jan­u­ary 25, 2023 – Board Meet­ing 9:00 a.m.