November 2016 Board Meeting Agenda

DATE: Novem­ber 16, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –
   1. Call Meet­ing to Order
   2. Invo­ca­tion
      
   3. Pledge of Alle­giance to the Flag
   4. Roll Call
2. Approval of Minutes
   1. Octo­ber 26, 2016 – Board Meet­ing Minutes
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. 2017 Board Meet­ing Calendar
   2. Approval to Dis­pose of Sur­plus Property
   3. Thyssenk­rupp Air­port Sys­tems, Inc. – Change Order
   4. Lease Agree­ment – Avion­ics Solu­tions, LLC
5. Busi­ness Items
   
   1. Com­mit­tee Rec­om­men­da­tion – Mar­ket­ing Services
   2. Approve Mem­o­ran­dum of Under­stand­ing – DeTect, Inc.
   3. Pre­sen­ta­tion – Bay EDA
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – Decem­ber 14, 2016 at 9:00 a.m.