SPECIAL BOARD MEETING
DATE: February 9, 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. Business Agenda
a. Award Engineering Consultant Services Contract to Ardurra Group, Inc.
b. Award Engineering Consultant Services Contract to AVCON, INC.
c. Approve Contract Modification to ZHA Intl, Inc.
d. Approve Award – Taxi Lane Foxtrot Tie-Ins (Southern Sky Aviation)
e. Approve Award – Administration Parking Lot
f. Approve Award West Bay Parkway – Slip Road Left Turn Median
4. Adjournment
5. Meeting Schedule: February 28, 2024 — Board Meeting 9:00 a.m.)