PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Sep­tem­ber 26, 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. Board Meet­ing Min­utes — August 23, 2017
    2. Ground Lease — Cor­po­rate Hangar for B. Struther
    3. Audit Engage­ment — Tip­ton, Mar­ler, Gar­ner & Chastain
    4. Cor­rec­tive Quit Claim Deed for the City of Lynn Haven
    5. Approve Changes to Wage and Salary Policy
    6. Accep­tance of bid for Ter­mi­nal Roof Cleaning
    7. Approve Changes to Ben­e­fit Eli­gi­bil­i­ty Policy
  4. Busi­ness Items
    1. Approve FY2018 Oper­at­ing and Cap­i­tal Improve­ment Budget
    2. Approve Rental Car Agree­ment Amendment
    3. Accept Air­port Prop­er­ty Insur­ance Program
    4. Approve of FDOT Add Alternates
  5. Bay EDA Update
  6. Moore Com­mu­ni­ca­tions Group Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Octo­ber 25, 2017 at 9:00 a.m.