PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Novem­ber 16, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man –
    1. Call Meet­ing to Order
    2. Invo­ca­tion
    3. Pledge of Alle­giance to the Flag
    4. Roll Call
  2. Approval of Minutes
    1. Octo­ber 26, 2016 – Board Meet­ing Minutes
  3. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
    1. 2017 Board Meet­ing Calendar
    2. Approval to Dis­pose of Sur­plus Property
    3. Thyssenk­rupp Air­port Sys­tems, Inc. – Change Order
    4. Lease Agree­ment – Avion­ics Solu­tions, LLC
  5. Busi­ness Items
    1. Com­mit­tee Rec­om­men­da­tion – Mar­ket­ing Services
    2. Approve Mem­o­ran­dum of Under­stand­ing – DeTect, Inc.
    3. Pre­sen­ta­tion – Bay EDA
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Decem­ber 14, 2016 at 9:00 a.m.