March 2015

Agenda and Consent Agenda Items

Board Agenda March 26, 2015

Board Minutes 3262015

Information Item #1- Executive Director Update

Action Item #1 – Attachment #1 Proposed Contract Terms and Conditions

Action Item #1 – Attachment #2 Proposed AE Contract Terms

Action Item #1-Award of Contracts to Delta Airport Consultants and Talbert & Bright Engineering and Gresham Smith & Partners Firms.

Action Item #2 PFC #21 Application

Action Item #3 Attachment #1 _ Proposed CHO Good Neighbor Policy with revisions Action Item #3 Good Neighbor Policy

Action Item #4 Attachement #1 AViRAMP Proposal

Action Item #4 Award of Contract to AViRamp Action Item #5 Appointment of Audit Committee Member

Action Item #5 Attachment #1 Audit Committee Charter