PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: April 27, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man – Call Meet­ing to Order
    1. Invo­ca­tion
    2. Pledge of Alle­giance to the Flag
    3. Roll Call
    4. Accep­tance of Agenda
  2. Approval of Minutes
    1. March 23, 2016 – Board Meet­ing Minutes
  3. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
  5. Busi­ness Items
    1. Pre­sen­ta­tion — Moore Com­mu­ni­ca­tions Group
    2. Award Bid for ATM Concession
    3. Equip­ment Pur­chase – Beard Equip­ment Com­pa­ny of Pana­ma City
    4. Run­way Rub­ber Removal/​Painting Pur­chase – Hi Lite Air­field Ser­vices, LLC
    5. Relo­ca­tion of Ground Trans­porta­tion Kiosk (Sun­shine Shuttle)
    6. Use of Exec­u­tive Search Firm for Direc­tor of Finance and Administration
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – May 25, 2016 at 9:00 a.m.