PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Sep­tem­ber 28, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man –
    1. Call Meet­ing to Order
    2. Invo­ca­tion
    3. Pledge of Alle­giance to the Flag
    4. Roll Call
    5. Recog­ni­tion of Tom­my Barfield, FDOT Dis­trict 3 Secretary
  2. Approval of Minutes
    1. August 24, 2016 — Board Meet­ing Minutes
  3. Air­port Report
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
    1. Approve Air­craft Ser­vice Inter­na­tion­al Group (ASIG) FY2017 Budget
    2. Audit Engage­ment Let­ter – Tip­ton, Mar­ler, Gar­ner & Chastain
    3. FY2016 Bud­get Transfers
  5. Busi­ness Items
    1. FY2017 Oper­at­ing and Cap­i­tal Improve­ment Budget
    2. Flight Infor­ma­tion Dis­play Sys­tem (FIDS) Main­te­nance Agreement
    3. Mit­i­ga­tion Imple­men­ta­tion Project
    4. ZHA Task Order – Air­port Secu­ri­ty Sys­tem Improvements
    5. Invest­ment Policy
  6. Exec­u­tive Direc­tor Report
  7. Pub­lic Comments
  8. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Octo­ber 26, 2016 at 9:00 a.m.