March 2020 Special Board Meeting Agenda

SPE­CIAL BOARD MEETING

DATE: March 12, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

SPE­CIAL MEET­ING AGENDA

1. Board Chair­man – Call Meet­ing to Order

Invocation

Pledge of Allegiance

Roll Call

Accep­tance of Agenda

2. Busi­ness Items

a. Approve Amend­ment 3 to All­state Con­struc­tion, Inc. for the Ter­mi­nal Expansion

3. COVID-19 Air­port Update

4. Adjourn to Board Workshop

BOARD WORK­SHOP AGENDA

1. Board Chair­man – Call Meet­ing to Order

2. Review and Dis­cuss Mas­ter Plan

3. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – March 25, 2020 at 9:00 a.m.