September 2023 Board Meeting Agenda

BOARD MEET­ING

DATE: Sep­tem­ber 8, 2023

TIME: 10:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Busi­ness Items

a. Accept FAA CARES Grant Offer for Pas­sen­ger Board­ing Bridges

b. Approve Pur­chase – Pas­sen­ger Board­ing Bridges – JBT Aerotech Corporation

c. Approve Air Traf­fic Con­trol Tow­er Radio Replace­ment – AGC Sys­tems, Inc.

d. Approve Term Sheet with Tri­umph Gulf Coast, Inc. for Project Maple

5. Pro­posed Board Bud­get Pre­sen­ta­tion and Review

6. Adjourn­ment

Meet­ing Sched­ule: Sep­tem­ber 27, 2023 – Board Meet­ing 9:00 a.m.