PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: August 23, 2017

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

Elec­tion of Officers

  1. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  1. Con­sent Agenda
    1. Board Meet­ing Min­utes – July 19, 2017
    2. Repub­lic Park­ing Bonus
    3. Cap­i­tal Pur­chase – Dry Pipe Fire Sprin­kler Replacement
    4. Cap­i­tal Pur­chase – SCBA Tanks for Fire Department
    5. ATCT Sun­shade Purchase
    6. Sub-Lease – Matt Mar­shall & Amy Mar­shall to Coastal Avi­a­tion Group
  1. Busi­ness Items
    1. GT Rules & Regulations
    2. Sun­shine Shut­tle Agree­ment Amendment
    3. Health Insur­ance
    4. Air­field Light­ing Con­trol Sys­tem Equip­ment Pur­chase – Eaton Corporation
    5. Accept FAA Grant
    6. Air Traf­fic Con­trol Tow­er Mois­ture Remediation
  2. Bay EDA Update
  3. Moore Com­mu­ni­ca­tions Group Update
  4. Exec­u­tive Direc­tor Report
  5. Adjourn­ment and Meet­ing Schedule:
    1. Bud­get Meet­ing – Sep­tem­ber 14, 2017 at 9:00 a.m.
    2. Board Meet­ing – Sep­tem­ber 27, 2017 at 9:00 a.m.