March 2017 Board Meeting Agenda

DATE: March 22, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Pledge of Alle­giance to the Flag Roll Call
2. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Feb­ru­ary 22, 2017
   2. FDOT Res­o­lu­tion
4. Busi­ness Items
   1. Air­line Agree­ment – Presentation
   2. FY16 Rates and Charges for Sig­na­to­ry Air Carriers
   3. FY16 Finan­cial Audit Report
   4. Spring Fer­til­iza­tion
   5. Trans­porta­tion Net­work Com­pa­ny Oper­at­ing Agreement
   6. Ground Trans­porta­tion Rules & Reg­u­la­tions Revision
5. Exec­u­tive Direc­tor Report
6. Pub­lic Comments
7. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – April 19, 2017 at 9:00 a.m.