PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Jan­u­ary 27, 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. Decem­ber 1, 2015 – Emer­gency Board Meet­ing Minutes
    2. Decem­ber 10, 2015 – Spe­cial Board Meet­ing Minutes
    3. Decem­ber 16, 2015 – Board Meet­ing Minutes
  2. Air­port Report
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Rat­i­fi­ca­tion of Space/​Use Agree­ment – Huntleigh USA Corporation
    2. Lease Amend­ment – DC Avi­a­tion, LLC
    3. Sub-Lease – Matt Mar­shall and Amy Mar­shall to Edge Aerodynamix
    4. Appoint­ment to the Bay Coun­ty Cham­ber of Com­merce – Eco­nom­ic Devel­op­ment Alliance
  4. Busi­ness Items
    1. Engi­neer­ing Con­sult­ing Ser­vices – Selec­tion Com­mit­tee Recommendation
    2. Exten­sion of News and Sun­dries Con­ces­sion Agreement
    3. Park­ing Rev­enue Con­trol Sys­tem Point of Sale Equip­ment Purchase
    4. Restau­rant Con­struc­tion Update
  5. Exec­u­tive Direc­tor Report
  6. Pub­lic Comments
  7. Adjourn­ment and Meet­ing Schedule: 
    1. Board Meet­ing – Feb­ru­ary 24, 2016 at 9:00 a.m.