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BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, January 26, 2023
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. December 29, 2022 Regular Meeting
4. Correspondence- None
5. Old Business- None
6. New Business
A. Approval of Air Service Development - RFP-001-FY23
B. Board Resolution No. 23-15 – Bank Signatories
C. Common Use Ticket Counters Fee Adjustment – Airport
Tariff Schedule
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session - None
10. Public Comments
11. Adjournment
