November 2017 Board Meeting Agenda

DATE: Novem­ber 15, 2017

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. Air­port Reports
   1. Activ­i­ty Report (Sep­tem­ber and October)
3. Con­sent Agenda
   1. Board Meet­ing Min­utes – Octo­ber 25, 2017
   2. Approve 2018 Board Meet­ing Calendar
   3. Approve Dis­pos­al of Sur­plus Property
   4. Rat­i­fi­ca­tion of Con­sent to Assignment
      
   5. Approve Rep­re­sen­ta­tive Des­ig­na­tion – Pub­lic Risk Management
4. Busi­ness Items
   
   1. Approve Sheltair Agree­ment Amendment
   2. Approve Board Oper­at­ing Procedures
5. Bay EDA Update
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – Decem­ber 20, 2017 at 9:00 a.m.