Board Regular Mtg Pre Packet 1 17 2019

AI Summary

The Naples Airport Authority Board scheduled a regular meeting for January 17, 2019, to conduct Board elections for Chair and Vice Chair, authorize a resolution delegating administrative powers to the Executive Director, approve selection of consultants for employee benefits services, and authorize multiple land lease assignments and amendments. The Board also reviewed minutes from previous meetings and received updates on the airport's Strategic Plan and noise consulting services. One sublease consent item was deleted from the agenda pending tenant payment of legal fees under $300.