May 2012 Special Meeting Minutes

Open­ing:

The Spe­cial Board Meet­ing of the Pana­ma City-Bay Coun­ty Air­port and Indus­tri­al Dis­trict was called to order at 9:00 a.m., May 4, 2012, in the Air­port Board Room by Chair­man McKenzie.

The Invo­ca­tion was giv­en by Ms. Pat­ty Strick.

The Pledge of Alle­giance was led by Chair­man McKenzie.

The Exec­u­tive Sec­re­tary called the roll and indi­cat­ed all Board Mem­bers were present except Mr. John Pilcher.

Busi­ness Items:

a. Rat­i­fi­ca­tion of Board Action

This item pro­vides for Board rat­i­fi­ca­tion of action tak­en at the Emer­gency Board Meet­ing held on April 27, 2012 where­in the Board vot­ed unan­i­mous­ly to enter into a Set­tle­ment Agree­ment with PBS&J, now known as Atkins.

Fol­low­ing Board dis­cus­sion, Mr. Scott made a motion to approve the rat­i­fi­ca­tion of action tak­en by the Board regard­ing enter­ing into a Set­tle­ment Agree­ment with Atkins. Ms.

Moliter­no sec­ond­ed the motion. The vote was tak­en and the motion passed unanimously.

Adjourn­ment:

The meet­ing was adjourned at approx­i­mate­ly 9:03 a.m.

Pat­ty Strick, Exec­u­tive Sec­re­tary Andy McKen­zie, Chairman