PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: April 25, 2018

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. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Board Meet­ing Min­utes – March 28, 2018
    2. Rat­i­fi­ca­tion of Ter­mi­nal Tick­et Counter Purchase
    3. Rat­i­fi­ca­tion of Sheltair Space/​Use Agree­ment – Tem­po­rary Air­craft Storage
    4. Rat­i­fi­ca­tion of Exit Lane Change Order – GAC Con­trac­tors, Inc.
    5. Approve Adden­dum to TNC Agree­ment – Uber
    6. Approve Adden­dum to TNC Agree­ment – Lyft
    7. Approve Dis­pos­al of Sur­plus Property
    8. Approve Lease Amend­ment – Pat Enterprises
    9. Approve Sep­tic Ser­vice Bid
  4. Busi­ness Items
    1. Ground Trans­porta­tion Con­ces­sion Recommendation
    2. Update on Amer­i­can Air­lines Start-up (No Action Required)
    3. Appoint Board Rep­re­sen­ta­tive to the Con­sul­tant Selec­tion Committee
    4. Exec­u­tive Direc­tor Per­for­mance Evaluation
  5. Bay EDA Update
  6. The Moore Agency Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – May 23, 2018 at 9:00 a.m.