PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: May 25, 2016

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. Pre­sen­ta­tion
  2. Approval of Minutes
    1. April 27, 2016 — Board Meet­ing Minutes
  3. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
    1. Ban­ner Tow Agree­ment – Aer­i­al Ban­ners, Inc.
    2. Lease Assign­ment – 646MB, LLC
    3. Rat­i­fi­ca­tion – TSA Law Enforce­ment Offi­cer Reim­burse­ment Program
  5. Busi­ness Items
    1. Pre­sen­ta­tion – DeTect, Inc.
    2. Regions Bank – Pro­pos­al to Serve as Invest­ment Man­ag­er of the Pen­sion Plan
    3. Lease Amend­ments
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – June 22, 2016 at 9:00 a.m.