PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Decem­ber 20, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man –
    1. Call Meet­ing to Order
    2. Invo­ca­tion
    3. Pledge of Alle­giance to the Flag
    4. Roll Call
  2. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Board Meet­ing Min­utes – Novem­ber 15, 2017
    2. Approve ASIG Budget
    3. Approve Pur­chase – Ter­mi­nal Carpet
    4. Approve Pur­chase – FOD and Debris Blower
    5. Approve Lease Assign­ment – James Strother to Con­ti­nen­tal Pacific
  4. Busi­ness Items
    1. ZHA Annu­al Review
    2. Amend Engage­ment Let­ter for Legal Ser­vices – Hand Aren­dall Har­ri­son Sale LLC
    3. Approve ZHA Task Order – Taxi­way E‑1
    4. Approve ZHA Task Order – Tran­sient Air­craft Park­ing Apron
  5. Bay EDA Update
  6. Moore Com­mu­ni­ca­tions Group Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Jan­u­ary 24, 2018 at 9:00 a.m.