PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Jan­u­ary 24, 201

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. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  2. Con­sent Agenda
    1. Board Meet­ing Min­utes – Decem­ber 20, 2017
    2. Approve Pur­chase – Com­put­er Stress Voice Ana­lyz­er from NITV Fed­er­al Ser­vices L.L.C.
    3. Approve Pur­chase – Tasers from Axon Enter­prise, Inc.
    4. Rat­i­fy Ban­ner Tow Agree­ment – Aer­i­al Ban­ners, Inc.
    5. Res­o­lu­tion for FDOT JPA 42563119401
    6. Accept Ceram­ic Coat­ing Bid – Ter­mi­nal Building
  1. Busi­ness Items
    1. Pre­sen­ta­tion — 2017 in Review
    2. FY 2017 Finan­cial Audit Report
    3. Moore Com­mu­ni­ca­tions Group Com­mu­ni­ca­tion Plan
  2. Bay EDA Update
  3. Exec­u­tive Direc­tor Report
  4. Pub­lic Comments
  5. Adjourn­ment and Meet­ing Schedule: 
    1. Board Meet­ing — Feb­ru­ary 28, 2018 at 9:00 a.m.