GIAA Board of Directors Regular Meeting - Thursday, December 29, 2022 at 3:00PM

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, December 29, 2022
GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
    A. November 28, 2022 Regular Meeting
4. Correspondence ‐ None
5. Old Business
    A. CIP Modification ‐ Rehabilitate Runway 6L/24R Phases 1a and
         1b – Proposed Change Order No. 6
6. New Business
    A. Approval of Legal Services Invoice No. 80833 (CFJ)
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session ‐ None
10. Public Comments
11. Adjournment