June 2019 Board Meeting Agenda

DATE: June 26, 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 – May 22, 2019
   2. Approve Run­way Rub­ber Removal – Hi-Lite Air­field Ser­vices, LLC
   3. Approve Replace­ment ARFF Vehi­cle Tires – South­ern Tire Mart, LLC
   4. Approve Dis­pos­al of Sur­plus Property
4. Busi­ness Items
   1. REMOVED::: Change Order Ramp Expan­sion – Load­ing Bridge Col­umn and Ramp (infor­ma­tion will be pro­vid­ed pri­or to the Board Meeting)
   2. Pas­sen­ger Screen­ing Secu­ri­ty Check­point Third Lane Update (for infor­ma­tion only)
5. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
6. Bay EDA Update
7. The Moore Agency Update
8. Exec­u­tive Direc­tor Report
9. Pub­lic Comments
10. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – July 24, 2019 at 9:00 a.m.
    2. Bud­get Work­shop – Sep­tem­ber 4, 2019 at 9:00 a.m.