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

BOARD MEET­ING

DATE: July 19, 2017

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

Elec­tion of Officers

  1. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  1. Con­sent Agenda
    1. Board Meet­ing Min­utes – June 28, 2017
    2. Approval of Ricon­do & Asso­ciates, Inc. Task Order – Air­port Con­sul­tant Services
    3. Approval of ZHA Task Order – Ter­mi­nal Ramp Rehabilitation
    4. Approval of ZHA Task Order – Con­struc­tion Management
  1. Busi­ness Items
    1. Approval of Secu­ri­ty Sys­tem Upgrade Bid Recommendation
    2. Ground Trans­porta­tion Review – TNC Impacts
  2. Exec­u­tive Direc­tor Report
    1. Bay EDA Update
    2. Moore Com­mu­ni­ca­tions Group Update
  3. Pub­lic Comments
  4. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – August 23, 2017 at 9:00 a.m.