I. CALL TO ORDER II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF AVIATION AUTHORITY MINUTES FOR AUGUST 28, 2019 V. CONSENT AGENDA: VI. NEW BUSINESS: A. Recommendation to Approve Engagement for Interim Co-General Counsel and to Modify Committee Previously Approved to Recommend Future General Counsel Services Delivery Method VIII. INFORMATION SECTION: (No action is required on the item(s). Board members should feel free to ask questions on the item(s).) A. Notification of Chief Executive Officer Approvals for September Board Meeting B. Notification of Release of RFP/RFB/RFQ’s C. Notification of the Professional Services Committee’s Approval of the Lists of Pre-Qualified Subcontractors/Sup