July 2017 Board Meeting Agenda

DATE: July 19, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man –

Call Meet­ing to Order 

Invo­ca­tion

Pledge of Alle­giance to the Flag 

Roll Call

Elec­tion of Officers

2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report

3. Con­sent Agenda
   1. Board Meet­ing Min­utes – June 28, 2017
   2. Approval of Ricon­do & Asso­ciates, Inc. Task Order – Air­port Con­sul­tant Services
   3. Approval of ZHA Task Order – Ter­mi­nal Ramp Rehabilitation
   4. Approval of ZHA Task Order – Con­struc­tion Management

4. Busi­ness Items
   1. Approval of Secu­ri­ty Sys­tem Upgrade Bid Recommendation
   2. Ground Trans­porta­tion Review – TNC Impacts
5. Exec­u­tive Direc­tor Report
   1. Bay EDA Update
   2. Moore Com­mu­ni­ca­tions Group Update
6. Pub­lic Comments
7. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – August 23, 2017 at 9:00 a.m.