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

  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 – May 22, 2019
    2. Approve Run­way Rub­ber Removal – Hi-Lite Air­field Ser­vices, LLC
    3. Approve Replace­ment ARFF Vehi­cle Tires – South­ern Tire Mart, LLC
    4. Approve Dis­pos­al of Sur­plus Property
  4. Busi­ness Items
    1. REMOVED::: Change Order Ramp Expan­sion – Load­ing Bridge Col­umn and Ramp (infor­ma­tion will be pro­vid­ed pri­or to the Board Meeting)
    2. Pas­sen­ger Screen­ing Secu­ri­ty Check­point Third Lane Update (for infor­ma­tion only)
  5. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
  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 24, 2019 at 9:00 a.m.
    2. Bud­get Work­shop – Sep­tem­ber 4, 2019 at 9:00 a.m.