March 2019 Board Meeting Agenda

DATE: March 27, 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 – Feb­ru­ary 27, 2019
   2. Approve Matthew Mar­shall Sublease
   3. Approve Dis­pos­al of Sur­plus Property
   4. Approve FAA Tow­er Oper­a­tions Agreement
   5. Approve ZHA Task Order – Tran­sient Apron Expan­sion – Design Services
   6. Approve Excep­tion to Pur­chas­ing Pol­i­cy for Hur­ri­cane Michael Met­al Repairs
4. Busi­ness Items
   1. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
   2. Ter­mi­nal Expan­sion Update (for infor­ma­tion only)
5. Bay EDA Update
6. The Moore Agency Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – April 24, 2019 at 9:00 a.m.