February 2019 Board Meeting Agenda

DATE: Feb­ru­ary 27, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag
   3. Roll Call
   4. Accep­tance of Agenda
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Decem­ber 19, 2018
   2. Board Meet­ing Min­utes – Jan­u­ary 23, 2019
   3. Approve Pur­chas­ing Pol­i­cy Update
   4. Approve Land Lease Agree­ment for 40Thirty1
   5. Approve ZHA Task Order – Over­flow Park­ing Lot Improve­ment Project
   6. Approve ZHA Task Order – Main­te­nance Facil­i­ty Expan­sion Project
   7. Approve ZHA Task Order – Ter­mi­nal Gate 6 & 7 Expan­sion Project
   8. Accept PTGA – Mas­ter Plan Update and Adopt Resolution
   9. Adopt FY 2018 Finan­cial Audit Report
   10. Accept Bid – Spring Fertilizer
   11. Accept Bid – Gem Cars
   12. Accept Bid – Sky­light Repair/​Replacement
   13. Accept Bid – Bipart Auto­mat­ic Door
   14. Approve DC Avi­a­tion Ground Lease Amend­ment #2
4. Busi­ness Items
   1. Pre­sen­ta­tion: State Road 388 Con­struc­tion (for infor­ma­tion only)
   2. Pre­sen­ta­tion: Mas­ter Plan Update (for infor­ma­tion only)
   3. Approve ZHA Task Order – Mit­i­ga­tion Area Inspection
   4. Approve Let­ter of Intent with Flori­da Nation­al Guard
5. Bay EDA Update
6. The Moore Agency Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – March 27, 2019 at 9:00 a.m.