GIAA Board of Directors Regular Meeting - Monday, November 28, 2022 at 3:00PM

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Monday, November 28, 2022
GIAA CONFERENCE ROOMS 1 & 2

AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
    A. October 27, 2022 Regular Meeting
4. Correspondence ‐ None
5. Old Business
    A. COVID‐19 Rent Relief Discussion
6. New Business
    A. Approval of 14 CFR Part 150 Noise Compatibility Study (NCP)
        & Update to Noise Exposure Maps (NEMS) – RFP‐003‐FY22
    B. CIP Modification ‐ Rehabilitate Runway 6L/24R Phases 1a and
        1b – Proposed Change Order No. 6
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session ‐ None
10. Public Comments
11. Adjournment