PANAMA CITY-BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT
NORTHWEST FLORIDA BEACHES INTERNATIONAL AIRPORT
AMENDED AGENDA
DATE: June 26, 2019
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
AGENDA
- Board Chairman – Call Meeting to Order
- Invocation
- Pledge of Allegiance to the Flag
- Roll Call
- Acceptance of Agenda
- Airport Reports
- Activity Report
- Financial Report
- Consent Agenda
- Board Meeting Minutes – May 22, 2019
- Approve Runway Rubber Removal – Hi-Lite Airfield Services, LLC
- Approve Replacement ARFF Vehicle Tires – Southern Tire Mart, LLC
- Approve Disposal of Surplus Property
- Business Items
- REMOVED::: Change Order Ramp Expansion – Loading Bridge Column and Ramp (information will be provided prior to the Board Meeting)
- Passenger Screening Security Checkpoint Third Lane Update (for information only)
- State Road 388 Construction Update (for information only)
- Bay EDA Update
- The Moore Agency Update
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting – July 24, 2019 at 9:00 a.m.
- Budget Workshop – September 4, 2019 at 9:00 a.m.