PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: March 27, 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 – Feb­ru­ary 27, 2019
    2. Approve Matthew Mar­shall Sublease
    3. Approve Dis­pos­al of Sur­plus Property
    4. Approve FAA Tow­er Oper­a­tions Agreement
    5. Approve ZHA Task Order – Tran­sient Apron Expan­sion – Design Services
    6. Approve Excep­tion to Pur­chas­ing Pol­i­cy for Hur­ri­cane Michael Met­al Repairs
  4. Busi­ness Items
    1. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
    2. Ter­mi­nal Expan­sion Update (for infor­ma­tion only)
  5. Bay EDA Update
  6. The Moore Agency Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – April 24, 2019 at 9:00 a.m.