PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

AGEN­DA

DATE: June 22, 2016

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
  2. Approval of Minutes
    1. May 25. 2016 — Board Meet­ing Minutes
  3. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
    1. Expen­di­ture of Air­port Police Fed­er­al For­fei­ture Funds
  5. Busi­ness Items
    1. Ricon­do & Asso­ciates, Inc. – Air­port Con­sul­tant Services
    2. ZHA Task Order – Mod­i­fi­ca­tion of Standards
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – July 27, 2016 at 9:00 a.m.