August 2012 Special Meeting Minutes

Open­ing:

The Spe­cial Board Meet­ing of the Pana­ma City-Bay Coun­ty Air­port and Indus­tri­al Dis­trict was called to order at 9:35 a.m., August 30, 2012 in the Air­port Board Room by Chair­man Pilcher.

The Invo­ca­tion was giv­en by Ms. Pat­ty Strick.

The Pledge of Alle­giance was led by Chair­man Pilcher.

The Exec­u­tive Sec­re­tary called the roll and indi­cat­ed that all Board Mem­bers were present except Ms. Dawn Moliterno.

Adjourn­ment:

The meet­ing was adjourned at approx­i­mate­ly 9:35 a.m. (CST).

Closed Exec­u­tive Session:

Board Mem­bers entered into the Closed Exec­u­tive Ses­sion at 9:35 p.m. (CST) to dis­cuss lit­i­ga­tion mat­ters with KBR, et al, to the extent autho­rized under Flori­da Statute 286.011(8). Those in atten­dance were as follows:

• John Wheat, Exec­u­tive Director 
• John Pilch­er, Chairman
• Till Bruett, Vice Chairman 
• Carey Scott, Board Member
• Russ Math­is, Board Member 
• Chris Fore­hand, Board Member
• Rick Koehne­mann, Board Member 
• Franklin Har­ri­son, Air­port Attorney
• Nick Ben­i­nate, Air­port Attorney 
• Court Reporter 

The Closed Exec­u­tive Ses­sion end­ed at approx­i­mate­ly 10:00 a.m. (CST).

Pat­ty Strick, Exec­u­tive Sec­re­tary John Pilch­er, Chairman