The Special Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., April 16, 2012, in the Airport Board Room by Chairman McKenzie.
The Invocation was given by Ms. Patty Strick.
The Pledge of Allegiance was led by Chairman McKenzie.
The Executive Secretary called the roll and indicated all Board Members were present except Mr. Chris Forehand.
a. Ratification of Board Action
This item provides for Board ratification of action taken at the Emergency Board Meeting held on April 11, 2012 wherein the Board voted unanimously to enter into a Clarifying Amendment to the Settlement, Liquidating and Release Agreement between Phoenix Construction Services and the Airport Authority.
Following Board discussion, Mr. Pilcher made a motion to approve the ratification of action taken by the Board regarding entering into a Clarifying Amendment to the Settlement Agreement between Phoenix Construction Services and the Airport Authority. Mr. Bruett seconded the motion. The vote was taken and the motion passed unanimously.
The meeting was adjourned at approximately 9:03 a.m. to enter into Closed Executive Session.
Closed Executive Session:
Board Members entered into Closed Executive Session at 9:03 a.m. to discuss matters relating to current litigation to the extent authorized under Florida Statute 286.011(8). Those in attendance were as follows:
- John Wheat, Executive Director
- Andy McKenzie, Chairman
- John Pilcher, Vice Chairman
- Till Bruett, Board Member
- Dawn Moliterno, Board Member
- Carey Scott, Board Member
- Rick Koehnemann, Board Member
- Franklin Harrison, Airport Attorney
- Court Reporter
The Closed Executive Session ended at approximately 9:20 a.m. CST
Patty Strick, Executive Secretary Andy McKenzie, Chairman