PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: March 22, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man – Call Meet­ing to Order
    1. Call Meet­ing to Order
    2. Invo­ca­tion
    3. Pledge of Alle­giance to the Flag
    4. Roll Call
    5. Pre­sen­ta­tion – Pana­ma City Beach Cham­ber of Com­merce Busi­ness Excel­lence Award
  2. Approval of Minutes
    1. Feb­ru­ary 24, 2016 – Board Meet­ing Minutes
  3. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
    1. Pur­chase for Spring Fertilization
    2. Lease Amend­ment – 646MB, LLC (Exist­ing Lease)
    3. Land Lease – 646MB, LLC (New Lease)
    4. Land Lease – James T. Lee, Sr.
  5. Busi­ness Items
    1. Prop­er­ty Tax Discussion
    2. Ground Trans­porta­tion Rules and Reg­u­la­tions — Revision
    3. FY 2015 Rates and Charges for Sig­na­to­ry Air Carriers
    4. FY 2015 Finan­cial Audit Report
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – April 27, 2016 at 9:00 a.m.