PANAMA CITY-BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT
NORTHWEST FLORIDA BEACHES INTERNATIONAL AIRPORT
BOARD MEETING
DATE: April 24, 2019
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
AGENDA
- Board Chairman – Call Meeting to Order
- Invocation
- Pledge of Allegiance to the Flag
- Roll Call
- Acceptance of Agenda
- Airport Reports
- Activity Report
- Financial Report
- Consent Agenda
- Board Meeting Minutes – March 27, 2019
- Approve Continental Pacific, LLC Lease Assignment of Hangar 10 to Florida Hangar, LLC
- Approve Continental Pacific LLC’s Second Land Lease
- Approve Travel Policy Update
- Accept Bid for Street Light LED Conversion
- Accept PTGA – Emergency Backup Power for Fueling Facilities and Adopt Resolution
- Accept Bid for Uninterrupted Power Supply (UPS)
- Approve Budget Increase for Respect of Florida
- Business Items
- Accept Bid for Restroom Flooring
- Accept RFP for DBE and ACDBE Consulting Services
- Accept RFP for Compensation Plan Survey
- Master Plan Update (for information only)
- State Road 388 Construction Update (for information only)
- Non-based Crew Parking Update (for information only)
- Bay EDA Update
- The Moore Agency Update
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting – May 22, 2019 at 9:00 a.m.