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

BOARD MEET­ING

DATE: Feb­ru­ary 28, 2018

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AMENDEDA­GEN­DA

  1. Board Chair­man – Call Meet­ing to Order Invocation

Pledge of Alle­giance to the Flag Roll Call

  1. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  1. Con­sent Agenda
    1. Board Meet­ing min­utes – Jan­u­ary 24, 2018
    2. Rat­i­fy Ban­ner Tow Agree­ment – Aer­i­al Mes­sages of Day­tona Inc.
    3. Approve Lease Agree­ment – Bur­ton Beitz to Dun­nair LLC
    4. Accept Bid for Spring Fertilizer
    5. Accept Bid for Rental Car Vehi­cle Lifts
    6. Approve FDOT Main­te­nance Agree­ment for the Round­about at the Air­port Entrance
  1. Busi­ness Items
    1. a. Build out Air­line Tick­et Office Space
      • Task Order – ZHA – Design and Con­struc­tion Admin­is­tra­tion
      • Autho­riza­tion for Chair­man to Exe­cute Asso­ci­at­ed Con­struc­tion Documents
    2. Bag­gage Make‐​up Improve­ments
      • Task Order – ZHA – Design and Con­struc­tion Admin­is­tra­tion
      • Autho­riza­tion for Chair­man to Exe­cute Asso­ci­at­ed Con­struc­tion Documents
    3. Autho­riza­tion to Pro­ceed with Tri­umph Gulf Coast Applications
    4. Autho­riza­tion to Exe­cute Airport/​Airline Use Agree­ment – Amend­ment – with South­west Airlines
    5. Autho­riza­tion to Exe­cute Airport/​Airline Use Agree­ment (Sig­na­to­ry Agree­ment) with Amer­i­can Airlines
    6. Autho­riza­tion to Join the State of Flori­da 457(b) Deferred Com­pen­sa­tion Program
  2. Bay EDA Update
  3. Moore Com­mu­ni­ca­tions Group
  4. Exec­u­tive Direc­tor Report
  5. Pub­lic Comments
  6. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – March 28, 2018 at 9:00 a.m.