PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Jan­u­ary 23, 2019

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man – Call Meet­ing to Order
    1. Invo­ca­tion
    2. Pledge of Alle­giance to the Flag
    3. Roll Call
    4. Accep­tance of Agenda
  2. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Board Meet­ing Min­utes – Decem­ber 19, 2018
    2. Approve Pur­chas­ing Pol­i­cy Update
    3. Approve Land Lease Agree­ment for 40Thirty1
    4. Approve ZHA Task Order – Main­te­nance Facil­i­ty Expan­sion Project
    5. Approve ZHA Task Order – Ter­mi­nal Gate 6 & 7 Expan­sion Project
    6. Accept PTGA – Mas­ter Plan Update and Adopt Resolution
  4. Busi­ness Items
    1. Pre­sen­ta­tion – 2018 in Review (no action required)
    2. Adopt FY 2018 Finan­cial Audit Report
  5. Bay EDA Update
  6. The Moore Agency Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Feb­ru­ary 27, 2019 at 9:00 a.m.