PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Feb­ru­ary 24, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man – Call Meet­ing to Order Invocation

Pledge of Alle­giance to the Flag Roll Call

  1. Approval of Minutes
    1. Jan­u­ary 27, 2016 — Board Meet­ing Minutes
  2. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  1. Con­sent Agenda
    1. Approve Ban­ner Tow Agreements
      1. Aer­i­al Mes­sages of Day­tona and Sales, Inc.
      2. Sim­mons Avi­a­tion Ser­vices, LLC
      3. Aer­i­al Ban­ners, Inc.
    2. Release of Prop­er­ty to Flori­da Depart­ment of Transportation
    3. Lease Assign­ment – Kedrick Cer­ry, Inc. to Thomas Reed, Jr.
    4. Land Lease – Finch & Asso­ciates, Inc.
    5. Exec­u­tive Direc­tor Per­for­mance Evaluation
  1. Busi­ness Items
    1. Exten­sion of Repub­lic Park­ing Man­age­ment Agreement
  2. Exec­u­tive Direc­tor Report
  3. Pub­lic Comments
  4. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – March 23, 2016 at 9:00 a.m.