- P.Approval: RFQ-05-2020-APR1, Professional Services to Design the Phase 1 Apron Project, short list of firms making 10 minute presentations in a lphabetical order:
- American Infrastructure Development
- Infrastructure Consulting & Engineering
- Kimley-Hom
ITEMS through 8Q and 8R involve contracts in excess of the threshold of $325,000, and, pursuant to Section 332.0075(3)(b) F.S. a reasonable opportunity for public comment must be afforded before their approval, award, or ratification.
- Q.Ratification of Consultant Selection Ranking of January 25, 2021 Board Meeting – Design Services for Rehabilitation of Taxiway Charlie & Foxtrot, and Approval of Professional Engineering Services Contract with Hanson Professional Services, Inc. for the Rehabilitation of Taxiway Charlie & Foxtrot (FJ P)
- R.Approval: Construction Contract Award to E.O. Koch Construction Co. for the Jet Blast Deflector Project (FJ P)
9. DEPARTMENT REPORTS
- A.Finan cial Statements (AE)
- B.Investment Portfolio (AE)
- C.Finance & Administration Department (AE)
- D.Real Estate Development & Properties Department (FJ P)
- E.ARFF, Operations & Police Departments (FJ P)
- F.Development/Community Relations, Activity Report (FJ P)
- G.Engineering, Planning & Facilities Departments (FJ P)
- H.Internal Audit & Investment Compliance (FJ P)
- Information Technologies (FJ P)
10. Attomey Presentations (D. Bailey)
11. Old/New Business
12. Public Comments
Comments must be limited to absolute maximum of five (5) minutes per person. Anyone wishing to speak must complete a Citizen's Comment form and present it to the Executive Assistant prior to the beginning of the meeting. No individual may give his/her time to another speaker.
13. Comments by Commissioners
14. Adjournment