May 2020 Board Meeting Agenda

BOARD MEET­ING

BOARD­ROOM / VIR­TU­AL MEETING

Zoom Meet­ing Site: https://​us02web​.zoom​.us/​m​e​e​t​i​n​g​/​r​e​g​i​s​t​e​r​/​t​Z​E​p​d​e​q​h​q​D​I​v​G​d​M​d​B​o​H​K​P​B​T​0​Q​5​s​c​l​b​O​P3WRG

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592

Meet­ing I.D. #: 854 2396 9537

DATE: May 27, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

Accep­tance of Agenda

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

a. Board Meet­ing Min­utes – April 22, 2020

b. Adopt Res­o­lu­tion to Change Project Descrip­tion and Scope for FDOT Joint Par­tic­i­pa­tion Project #423364 – 7

c. Award Mit­i­ga­tion Imple­men­ta­tion Project Bid – Wild­lands Fire Ser­vices, Inc.

d. Exer­cise Option to Extend DBE/ACDBE Con­sult­ing Ser­vices Agree­ment – Taffy Pip­pin Con­sult­ing, LLC

e. Approve Secu­ri­ty Sys­tem Soft­ware License and Ser­vice Agree­ment – All­com Glob­al Ser­vices, Inc.

4. Busi­ness Items 

a. Con­sid­er Hangar Rental Rates for T‑Hangars with Expir­ing 10-Year Leases 

b. Accept FAA CARES Act Grant Offer – 3−12−0159−018−2020

c. COVID-19 Update

i. Air­line Car­ri­er Program

ii. Rental Car Relief Program

iii. Con­ces­sion Relief Program 

5. Con­struc­tion Update (infor­ma­tion only): 

i. Ter­mi­nal Expansion

ii. Taxi­way E1

iii. State Road 388

6. Bay EDA Update (infor­ma­tion only)

7. The Moore Agency Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – June 24, 2020 at 9:00 a.m.