April 2016 Board Meeting Agenda

DATE: April 27, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag
   3. Roll Call
   4. Accep­tance of Agenda
2. Approval of Minutes
   1. March 23, 2016 – Board Meet­ing Minutes
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
5. Busi­ness Items
   1. Pre­sen­ta­tion — Moore Com­mu­ni­ca­tions Group
   2. Award Bid for ATM Concession
   3. Equip­ment Pur­chase – Beard Equip­ment Com­pa­ny of Pana­ma City
   4. Run­way Rub­ber Removal/​Painting Pur­chase – Hi Lite Air­field Ser­vices, LLC
   5. Relo­ca­tion of Ground Trans­porta­tion Kiosk (Sun­shine Shuttle)
   6. Use of Exec­u­tive Search Firm for Direc­tor of Finance and Administration
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – May 25, 2016 at 9:00 a.m.