March 2024 Board Meeting Agenda

BOARD MEET­ING

DATE: March 27, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Allegiance
   3. Roll Call
2. Pub­lic Comments
3. Accep­tance of Agenda
4. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
5. Con­sent Agenda
   1. Approve Board Meet­ing Min­utes – Feb­ru­ary 28, 2024
   2. Res­o­lu­tion 2024 — 01 to change Project Descrip­tion and scope for FDOT Joint Par­tic­i­pa­tion Project #448558 – 1
   3. Approval of Fire Sup­pres­sion Ser­vices Agree­ment with Advance Fire
   4. Approval of Exten­sion Reef Park­ing Con­tract – not to exceed 4 months
6. Busi­ness Agenda
   1. Approval of Tri­umph Grant Award Agree­ment – Pre­mier Avi­a­tion Ser­vices, Que­bec, Inc. 
   2. Project Inspire – Pre­sen­ta­tion and Dis­cus­sion (No Action Required)
7. Con­struc­tion Updates (infor­ma­tion only)
   1. Ter­mi­nal Buildout
   2. Bag Make­up Expansion
   3. Sheltair
   4. South­ern Sky Aviation
8. Plan­ning Update (infor­ma­tion only)
   1. North Ter­mi­nal Expansion
9. Bay EDA Update (infor­ma­tion only)
10. The Moore Agency Update (infor­ma­tion only)
11. Exec­u­tive Direc­tor Report
12. Adjourn­ment

Meet­ing Sched­ule: April 24, 2024 — Board Meet­ing 9:00 a.m.