PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

AMEND­ED AGENDA

DATE: June 27, 2018

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. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Hur­ri­cane Pre­pared­ness Pre­sen­ta­tion — Air­port Perspective
  4. Con­sent Agenda
    1. Board Meet­ing Min­utes – May 23, 2018
    2. Spe­cial Board Meet­ing Min­utes – May 29, 2018
    3. Rat­i­fi­ca­tion of Chiller Com­pres­sor Replace­ment – Trane U.S. Inc. dba Trane
    4. Approve Space Use Agree­ment – Gate­way Group One
  5. Busi­ness Items
    1. Air­port Lia­bil­i­ty, Prop­er­ty and Casu­al­ty Insurance
  6. Bay EDA Update
  7. The Moore Agency Update
  8. Exec­u­tive Direc­tor Report
  9. Pub­lic Comments
  10. Adjourn­ment and Meet­ing Schedule: 
    1. Board Meet­ing – July 25, 2018 at 9:00 a.m.