May 2018 Board Meeting Agenda

DATE: May 23, 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. Con­sent Agenda
   1. Board Meet­ing Min­utes – April 25, 2018
   2. Approve Audit Services
   3. Approval of Ricon­do & Asso­ciates, Inc. Task Order – Budget
4. Busi­ness Items
   1. Sun­shine Shut­tle Presentation
   2. FEMA Update – No Action Required
   3. Amer­i­can Air­lines Update – No Action Required
   4. Exec­u­tive Direc­tor Per­for­mance Evaluation
5. Bay EDA Update
6. The Moore Agency Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – June 27, 2018 at 9:00 a.m.