February 2024 Board Meeting Agenda

BOARD MEET­ING

DATE: Feb­ru­ary 28, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order

Invocation

Pledge of Allegiance

Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Jan­u­ary 24, 2024

b. Approve Spe­cial Board Meet­ing Min­utes – Feb­ru­ary 9, 2024

6. Busi­ness Agenda

a. Review and Adopt 2023 Finan­cial Audit Report

b. Approve ZHA Task Order #49‑E — Ter­mi­nal Bag Make-up Expan­sion Extend­ed CA Services

c. Approve ZHA Task Order #55-A3 – North Ter­mi­nal Con­course Build­out – Extend­ed CA Ser­vices d. Approve ZHA Task Order #65‑B – North Ter­mi­nal Con­course Expan­sion – Inte­ri­ors Design Sup­port Services

e. Approve ZHA Task Order #51‑E – Gen­er­al Project Plan­ning Eli­gi­bil­i­ty Exhibits 

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

c. Sheltair

d. South­ern Sky Aviation

8. Plan­ning Update (infor­ma­tion only)

a. North Ter­mi­nal Expansion

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: March 27, 2024 — Board Meet­ing 9:00 a.m.