February 2020 Special Board Meeting Agenda

SPE­CIAL BOARD MEETING

DATE: Feb­ru­ary 13, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Busi­ness Items 

a. Approve GMP for Ter­mi­nal Expansion

b. Autho­rize to Pro­ceed with Appli­ca­tion Process for Tri­umph Gulf Coast 

and Oth­er Fund­ing Source 

3. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – Feb­ru­ary 26, 2020 at 9:00 a.m.