March 2018 Board Amended Meeting Agenda

DATE: March 28, 2018

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. Mil­i­tary Wel­come Cen­ter — Presentation
4. Con­sent Agenda
   1. Board Meet­ing Min­utes – Feb­ru­ary 28, 2018
   2. Accept Bid for Back­flow Preventers
   3. Approve Dis­pos­al of Sur­plus Property
   4. Approve Equip­ment Pur­chase – Batwing Mower
   5. Approve Equip­ment Pur­chase – Zero-turn Mower
5. Busi­ness Items
   1. Rec­om­men­da­tion to Ter­mi­nate Pur­chase Options and Restric­tions of Deed­ed Prop­er­ty to Marine Trans­porta­tion Ser­vices, Inc.
   2. Autho­riza­tion to Exe­cute Airport/​Airline Use Agree­ment (Sig­na­to­ry) with Unit­ed Air­lines, Inc.
   3. Ground Trans­porta­tion Con­ces­sion Recommendation
6. Bay EDA Update
7. The Moore Agency Update
8. Exec­u­tive Direc­tor Report
9. Pub­lic Comments
10. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – April 25, 2018 at 9:00 a.m.