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17-1380
| 1 | 1 | Airport Airline Operating Agreement | Resolution | Resolution authorizing the Aviation Board to approve 2018-2021 Airline Operating Agreements. | APPROVED AS AMENDED | Pass |
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17-1381
| 1 | 2 | Airport Apron Lighting Replacement | Resolution | Resolution authorizing payment and release of funds for Airport apron lighting replacement. | APPROVED | Pass |
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17-1382
| 1 | 3 | Airport DOT FAA Tower Agreement | Resolution | Resolution authorizing Memorandum of Agreement with the U.S. Department of Transportation Federal Aviation Administration. | APPROVED | Pass |
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17-1383
| 1 | 4 | Airport Leibowitz Car Rental RFP | Resolution | Resolution authorizing Leibowitz Airport Management Consultants to prepare a rental car RFP and corresponding operating agreement. | APPROVED | Pass |
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17-1384
| 1 | 5 | Airport Car Facility Funding Amendment | Resolution | Resolution approving amendment of project funding source for consolidated rental car facility design and professional services. | APPROVED | Pass |
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17-1385
| 1 | 6 | Airport Designa Service Agreement | Resolution | Resolution approving maintenance service agreement with Designa Access Corporation for Airport parking equipment. | APPROVED | Pass |
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17-1386
| 1 | 7 | Airport Petition for State Aid | Resolution | Resolution petitioning the Secretary of Transportation for airport improvement aid. | APPROVED | Pass |
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17-1387
| 1 | 8 | Airport TDM Inc Amendment 1 | Resolution | Resolution approving First Amendment to the Airport Fixed Base Operator’s Lease and Operating Agreement with TDM, Inc. | APPROVED | Pass |
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17-1388
| 1 | 9 | Airport Parking Project Funds | Resolution | Resolution approving amendment of project scope and authorizing payment and release of funds for airport employee parking lot improvements. | APPROVED | Pass |
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17-1395
| 2 | 10 | Airport Ambassador Info Desk | Resolution | Resolution authorizing payment and release of funds for airport ambassador information desk for terminal building. | APPROVED | Pass |
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17-1488
| 1 | 11 | Airport October Statistics | General Item | Projects/Operations/Marketing/Air Service Update | | |
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