February 2024 Special Board Meeting Agenda

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.)