September 2015 Board Meeting Agenda

DATE: Sep­tem­ber 23, 2015

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –

   Call Meet­ing to Order 

   Invo­ca­tion

   Pledge of Alle­giance to the Flag 

   Roll Call

2. Approval of Minutes
   1. August 26, 2015 – Board Meet­ing Minutes
3. Air­port Report
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Lease Agree­ment – HAE­CO Amer­i­c­as Line Ser­vices, LLC
   2. Space/​Use Agree­ment – Delta Glob­al Services
   3. Ser­vice Agree­ment – HVAC Sys­tem and Components
5. Busi­ness Items
   
   1. Air­line Use and Lease Agreement
   2. FY2016 Air­port Oper­at­ing and Cap­i­tal Improve­ment Budget
   3. Exten­sion of Adver­tis­ing Con­ces­sion Agree­ment – Clear Chan­nel InterspaceAirports
   1. d. Group Insur­ance Par­tic­i­pa­tion by Retired Employees
   1. e. Trans­fer of Prop­er­ty to the City of Lynn Haven
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule: 
   1. Board Meet­ing – Octo­ber 28, 2015 at 9:00 a.m.