June 2016 Board Meeting Agenda

DATE: June 22, 2016

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
2. Approval of Minutes
   1. May 25. 2016 — Board Meet­ing Minutes
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Expen­di­ture of Air­port Police Fed­er­al For­fei­ture Funds
5. Busi­ness Items
   
   1. Ricon­do & Asso­ciates, Inc. – Air­port Con­sul­tant Services
   2. ZHA Task Order – Mod­i­fi­ca­tion of Standards
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – July 27, 2016 at 9:00 a.m.