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

  1. Board Chair­man –

    Call Meet­ing to Order 

    Invo­ca­tion

    Pledge of Alle­giance to the Flag 

    Roll Call

  1. Approval of Minutes
    1. August 26, 2015 – Board Meet­ing Minutes
  2. Air­port Report
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Lease Agree­ment – HAE­CO Amer­i­c­as Line Ser­vices, LLC
    2. Space/​Use Agree­ment – Delta Glob­al Services
    3. Ser­vice Agree­ment – HVAC Sys­tem and Components
  4. Busi­ness Items
    1. Air­line Use and Lease Agreement
    2. FY2016 Air­port Oper­at­ing and Cap­i­tal Improve­ment Budget
    3. Exten­sion of Adver­tis­ing Con­ces­sion Agree­ment – Clear Chan­nel InterspaceAirports
    1. d. Group Insur­ance Par­tic­i­pa­tion by Retired Employees
    1. e. Trans­fer of Prop­er­ty to the City of Lynn Haven
  5. Exec­u­tive Direc­tor Report
  6. Pub­lic Comments
  7. Adjourn­ment and Meet­ing Schedule: 
    1. Board Meet­ing – Octo­ber 28, 2015 at 9:00 a.m.