January 2019 Board Meeting Agenda

DATE: Jan­u­ary 23, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag
   3. Roll Call
   4. Accep­tance of Agenda
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Decem­ber 19, 2018
   2. Approve Pur­chas­ing Pol­i­cy Update
   3. Approve Land Lease Agree­ment for 40Thirty1
   4. Approve ZHA Task Order – Over­flow Park­ing Lot Improve­ment Project
   5. Approve ZHA Task Order – Main­te­nance Facil­i­ty Expan­sion Project
   6. Approve ZHA Task Order – Ter­mi­nal Gate 6 & 7 Expan­sion Project
   7. Accept PTGA – Mas­ter Plan Update and Adopt Resolution
4. Busi­ness Items
   1. Pre­sen­ta­tion – 2018 in Review (no action required)
   2. Adopt FY 2018 Finan­cial Audit Report
5. Bay EDA Update
6. The Moore Agency Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – Feb­ru­ary 27, 2019 at 9:00 a.m.