February 2017 Board Meeting Agenda

DATE: Feb­ru­ary 22, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

REVISED AGEN­DA

1. Board Chair­man – Call Meet­ing to Order Invocation

Pledge of Alle­giance to the Flag Roll Call

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

3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Jan­u­ary 12, 2017 and Jan­u­ary 25, 2017
   2. Ban­ner Tow Agree­ment – Aer­i­al Ban­ners, Inc.
   3. Ban­ner Tow Agree­ment – Aer­i­al Mes­sages of Day­tona and Sales, Inc.
   4. Pas­sen­ger Lug­gage Carts – Thomp­son Con­tract, Inc.
   5. Dis­pos­al of Sur­plus Prop­er­ty – Pas­sen­ger Board­ing Bridges

4. Busi­ness Items
   1. Moore Com­mu­ni­ca­tions Group – Com­mu­ni­ca­tions Plan
   2. Ter­mi­nal Secu­ri­ty Exit Lane Improve­ments – GAC Con­trac­tors, Inc.
   3. Exit Lane Tech­nol­o­gy – Tyco Inte­grat­ed Security
5. Exec­u­tive Direc­tor Report
6. Pub­lic Comments
7. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – March 22, 2017 at 9:00 a.m.