January 2018 Board Meeting Agenda

DATE: Jan­u­ary 24, 201

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man – Call Meet­ing to Order Invocation

Pledge of Alle­giance to the Flag Roll Call

2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Decem­ber 20, 2017
   2. Approve Pur­chase – Com­put­er Stress Voice Ana­lyz­er from NITV Fed­er­al Ser­vices L.L.C.
   3. Approve Pur­chase – Tasers from Axon Enter­prise, Inc.
   4. Rat­i­fy Ban­ner Tow Agree­ment – Aer­i­al Ban­ners, Inc.
   5. Res­o­lu­tion for FDOT JPA 42563119401
   6. Accept Ceram­ic Coat­ing Bid – Ter­mi­nal Building

4. Busi­ness Items
   1. Pre­sen­ta­tion — 2017 in Review
   2. FY 2017 Finan­cial Audit Report
   3. Moore Com­mu­ni­ca­tions Group Com­mu­ni­ca­tion Plan
5. Bay EDA Update
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule: 
   1. Board Meet­ing — Feb­ru­ary 28, 2018 at 9:00 a.m.