PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: March 28, 2018

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. Mil­i­tary Wel­come Cen­ter — Presentation
  4. Con­sent Agenda
    1. Board Meet­ing Min­utes – Feb­ru­ary 28, 2018
    2. Accept Bid for Waste Removal Services
    3. Accept Bid for Back­flow Preventers
    4. Approve Dis­pos­al of Sur­plus Property
    5. Approve Equip­ment Pur­chase – Batwing Mower
    6. Approve Equip­ment Pur­chase – Zero-turn Mower
  5. Busi­ness Items
    1. Rec­om­men­da­tion to Ter­mi­nate Pur­chase Options and Restric­tions of Deed­ed Prop­er­ty to Marine Trans­porta­tion Ser­vices, Inc.
    2. Autho­riza­tion to Exe­cute Airport/​Airline Use Agree­ment (Sig­na­to­ry) with Unit­ed Air­lines, Inc.
    3. Ground Trans­porta­tion Con­ces­sion Recommendation
  6. Bay EDA Update
  7. The Moore Agency Update
  8. Exec­u­tive Direc­tor Report
  9. Pub­lic Comments
  10. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – April 25, 2018 at 9:00 a.m.