PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Octo­ber 25, 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 Report
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Bud­get and By-Laws Work­shop Min­utes – Sep­tem­ber 14, 2017
    2. Board Meet­ing Min­utes – Sep­tem­ber 27, 2017
    3. Approve Vehi­cle Purchases
    4. Approve SCBA Purchase
    5. Approve FY2017 Uncol­lectible Accounts Write-off
  4. Busi­ness Items
    1. Accept FDOT Pur­chase Agree­ments for West Bay Park­way and SR 388 Easements
  5. Bay EDA Update
  6. Moore Com­mu­ni­ca­tions Group Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Novem­ber 15, 2017 at 9:00 a.m.