September 2018 Board Meeting Agenda

DATE: Sep­tem­ber 26, 2015

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –

Call Meet­ing to Order

Invo­ca­tion

Pledge of Alle­giance to the Flag

Roll Call

Accep­tance of Agenda

1. Activ­i­ty Report
2. Finan­cial Report

1. Approve Board Meet­ing Min­utes – August 22, 2018
2. Approve Spe­cial Board Meet­ing Min­utes – Sep­tem­ber 5, 2018
3. Approve FY 2019 Bud­get Work­shop Min­utes – Sep­tem­ber 5, 2018
4. Adopt Res­o­lu­tion for Site and Infra­struc­ture Devel­op­ment for Future Air­port Business
5. Oppor­tu­ni­ties – JPA-42563119401, Con­tract ARB67
6. Approve Renew­al of Sched­uled Ser­vice Agree­ment for Air­port HVAC Sys­tem and Components
7. Approve T‑Hangar Lease Amendment
8. Accept Bid for Fire Alarm/​Sprinkler Sys­tem Inspec­tion and Mon­i­tor­ing Services
9. Approve Pol­i­cy Change – Eli­gi­bil­i­ty for Benefits
10. Accept Agree­ment with Flori­da Cer­ti­fied Sign Erec­tors for Entrance Road Signage

1. Approve and Adopt Res­o­lu­tion for FY 2019 Oper­at­ing and Cap­i­tal Budget
2. Accept Bid for Ter­mi­nal Apron Repair
3. Accept Bid for Ter­mi­nal Apron Expansion
4. Approve Mas­ter Plan­ning Ser­vices Agree­ment – CHA Con­sult­ing, Inc.

1. Board Meet­ing – Octo­ber 24, 2018 at 9:00 a.m.