January 2016 Board Meeting Agenda

DATE: Jan­u­ary 27, 2016

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. Approval of Minutes
   1. Decem­ber 1, 2015 – Emer­gency Board Meet­ing Minutes
   2. Decem­ber 10, 2015 – Spe­cial Board Meet­ing Minutes
   3. Decem­ber 16, 2015 – Board Meet­ing Minutes
3. Air­port Report
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Rat­i­fi­ca­tion of Space/​Use Agree­ment – Huntleigh USA Corporation
   2. Lease Amend­ment – DC Avi­a­tion, LLC
   3. Sub-Lease – Matt Mar­shall and Amy Mar­shall to Edge Aerodynamix
   4. Appoint­ment to the Bay Coun­ty Cham­ber of Com­merce – Eco­nom­ic Devel­op­ment Alliance
5. Busi­ness Items
   
   1. Engi­neer­ing Con­sult­ing Ser­vices – Selec­tion Com­mit­tee Recommendation
   2. Exten­sion of News and Sun­dries Con­ces­sion Agreement
   3. Park­ing Rev­enue Con­trol Sys­tem Point of Sale Equip­ment Purchase
   4. Restau­rant Con­struc­tion Update
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule: 
   1. Board Meet­ing – Feb­ru­ary 24, 2016 at 9:00 a.m.