PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: May 23, 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. Con­sent Agenda
    1. Board Meet­ing Min­utes – April 25, 2018
    2. Approve Audit Services
    3. Approval of Ricon­do & Asso­ciates, Inc. Task Order – Budget
  4. Busi­ness Items
    1. Sun­shine Shut­tle Presentation
    2. FEMA Update – No Action Required
    3. Amer­i­can Air­lines Update – No Action Required
    4. Exec­u­tive Direc­tor Per­for­mance Evaluation
  5. Bay EDA Update
  6. The Moore Agency Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – June 27, 2018 at 9:00 a.m.