PANAMA CITY-BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT
NORTHWEST FLORIDA BEACHES INTERNATIONAL AIRPORT
BOARD MEETING
DATE: September 23, 2015
TIME: 9:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building
AGENDA
- Board Chairman –
Call Meeting to Order
Invocation
Pledge of Allegiance to the Flag
Roll Call
- Approval of Minutes
- August 26, 2015 – Board Meeting Minutes
- Airport Report
- Activity Report
- Financial Report
- Consent Agenda
- Lease Agreement – HAECO Americas Line Services, LLC
- Space/Use Agreement – Delta Global Services
- Service Agreement – HVAC System and Components
- Business Items
- Airline Use and Lease Agreement
- FY2016 Airport Operating and Capital Improvement Budget
- Extension of Advertising Concession Agreement – Clear Channel InterspaceAirports
- d. Group Insurance Participation by Retired Employees
- e. Transfer of Property to the City of Lynn Haven
- Executive Director Report
- Public Comments
- Adjournment and Meeting Schedule:
- Board Meeting – October 28, 2015 at 9:00 a.m.