PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Sep­tem­ber 26, 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

Accep­tance of Agenda

Air­port Report
  1. Activ­i­ty Report
  2. Finan­cial Report
Con­sent Agenda
  1. Approve Board Meet­ing Min­utes – August 22, 2018
  2. Approve Spe­cial Board Meet­ing Min­utes – Sep­tem­ber 5, 2018
  3. Approve FY 2019 Bud­get Work­shop Min­utes – Sep­tem­ber 5, 2018
  4. Adopt Res­o­lu­tion for Site and Infra­struc­ture Devel­op­ment for Future Air­port Business
  5. Oppor­tu­ni­ties – JPA-42563119401, Con­tract ARB67
  6. Approve Renew­al of Sched­uled Ser­vice Agree­ment for Air­port HVAC Sys­tem and Components
  7. Approve T‑Hangar Lease Amendment
  8. Accept Bid for Fire Alarm/​Sprinkler Sys­tem Inspec­tion and Mon­i­tor­ing Services
  9. Approve Pol­i­cy Change – Eli­gi­bil­i­ty for Benefits
  10. Accept Agree­ment with Flori­da Cer­ti­fied Sign Erec­tors for Entrance Road Signage
Busi­ness Items
  1. Approve and Adopt Res­o­lu­tion for FY 2019 Oper­at­ing and Cap­i­tal Budget
  2. Accept Bid for Ter­mi­nal Apron Repair
  3. Accept Bid for Ter­mi­nal Apron Expansion
  4. Approve Mas­ter Plan­ning Ser­vices Agree­ment – CHA Con­sult­ing, Inc.
Bay EDA UpdateThe Moore Agency Upda­te­Ex­ec­u­tive Direc­tor Report­Pub­lic Com­mentsAd­journ­ment and Meet­ing Schedule: 
  1. Board Meet­ing – Octo­ber 24, 2018 at 9:00 a.m.