PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: March 22, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man – Call Meet­ing to Order
    1. Pledge of Alle­giance to the Flag Roll Call
  2. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Board Meet­ing Min­utes – Feb­ru­ary 22, 2017
    2. FDOT Res­o­lu­tion
  4. Busi­ness Items
    1. Air­line Agree­ment – Presentation
    2. FY16 Rates and Charges for Sig­na­to­ry Air Carriers
    3. FY16 Finan­cial Audit Report
    4. Spring Fer­til­iza­tion
    5. Trans­porta­tion Net­work Com­pa­ny Oper­at­ing Agreement
    6. Ground Trans­porta­tion Rules & Reg­u­la­tions Revision
  5. Exec­u­tive Direc­tor Report
  6. Pub­lic Comments
  7. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – April 19, 2017 at 9:00 a.m.