PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Novem­ber 15, 2017

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. Air­port Reports
    1. Activ­i­ty Report (Sep­tem­ber and October)
  3. Con­sent Agenda
    1. Board Meet­ing Min­utes – Octo­ber 25, 2017
    2. Approve 2018 Board Meet­ing Calendar
    3. Approve Dis­pos­al of Sur­plus Property
    4. Rat­i­fi­ca­tion of Con­sent to Assignment
    5. Approve Rep­re­sen­ta­tive Des­ig­na­tion – Pub­lic Risk Management
  4. Busi­ness Items
    1. Approve Sheltair Agree­ment Amendment
    2. Approve Board Oper­at­ing Procedures
  5. Bay EDA Update
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Decem­ber 20, 2017 at 9:00 a.m.