March 2016 Board Meeting Agenda

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.