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BOARD OF DIRECTORS REGULAR MEETING
2:00 p.m., Tuesday, September 10, 2024
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
A. July 9, 2024 Regular Meeting
B. August 16, 2024 Special Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
A. Approval of Award for GIAA Apron East Operations Area
‐ Phase II – IFB No. GIAA‐C06‐FY24
B. Approval of Ranking of Offerors for Management and Infrastructure
Support Services for GIAA's Baggage Conveyance Systems
‐ RFP No. RFP‐005‐FY24
C. Proposed Concession Enplanement Fee
D. Approval of Legal Services Invoices No. 81838‐81840
7. Report of Executive Manager
A. Airport Updates
B. Announcements
8. Report of Comptroller
9. Executive Session ‐ None
10. Public Comments
11. Adjournment
