July 2018 Meeting Minutes

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

BOARD MEET­ING

DATE:July 25, 2018

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 

1. Elec­tion of Officers 

1. Air­port Reports 

1. Activ­i­ty Report 

1. Finan­cial Report 

1. Con­sent Agenda 

1. Board Meet­ing Min­utes – June 27, 2018 

1. Approve Run­way Rub­ber Removal Services 

1. Approve Dis­pos­al of Sur­plus Property 

1. Adopt Res­o­lu­tion for FDOT JPA 42336459401– Extend Air­port Infrastructure 

1. Busi­ness Items 

1. Review Air­port Board Guidelines 

• Annu­al Review of Guidelines 
• Sunshine/​Ethics Update 

1. Bay EDA Update 

1. The Moore Agency Update 

1. Exec­u­tive Direc­tor Report 

1. Pub­lic Comments 

1. Adjourn­ment and Meet­ing Schedule: 

1. Board Meet­ing – August 22, 2018 at 9:00 a.m.

1. Bud­get Work­shop – Sep­tem­ber 5, 2018