January 2024 Board Meeting Agenda

BOARD MEET­ING

DATE: Jan­u­ary 24, 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. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Decem­ber 20, 2023

b. Approve Spe­cial Board Meet­ing Min­utes – Jan­u­ary 11, 2024

6. Busi­ness Agenda

a. Pre­sen­ta­tion – 2023 Year in the Rearview

b. FY 2023 Rates & Charges Set­tle­ment for Sig­na­to­ry Air Carriers 

(Infor­ma­tion Only)

c. Review ZHA Task Orders

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

c. Sheltair

d. South­ern Sky Aviation

8. Plan­ning Update (infor­ma­tion only)

a. North Ter­mi­nal Expansion

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

12. Meet­ing Schedule: 

Feb­ru­ary 9, 2024 – Spe­cial Board Meet­ing 9:00 a.m.

Feb­ru­ary 28, 2024 — Board Meet­ing 9:00 a.m.