September 2017 Board Meeting Agenda

DATE: Sep­tem­ber 26, 2017

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair­man –
   1. Call Meet­ing to Order
   2. Invo­ca­tion
      
   3. Pledge of Alle­giance to the Flag
   4. Roll Call
2. Air­port Report
   1. Activ­i­ty Report
   2. Finan­cial Report
3. Con­sent Agenda
   1. Board Meet­ing Min­utes — August 23, 2017
   2. Ground Lease — Cor­po­rate Hangar for B. Struther
   3. Audit Engage­ment — Tip­ton, Mar­ler, Gar­ner & Chastain
   4. Cor­rec­tive Quit Claim Deed for the City of Lynn Haven
   5. Approve Changes to Wage and Salary Policy
   6. Accep­tance of bid for Ter­mi­nal Roof Cleaning
   7. Approve Changes to Ben­e­fit Eli­gi­bil­i­ty Policy
4. Busi­ness Items
   
   1. Approve FY2018 Oper­at­ing and Cap­i­tal Improve­ment Budget
   2. Approve Rental Car Agree­ment Amendment
   3. Accept Air­port Prop­er­ty Insur­ance Program
   4. Approve of FDOT Add Alternates
5. Bay EDA Update
6. Moore Com­mu­ni­ca­tions Group Update
7. Exec­u­tive Direc­tor Report
8. Pub­lic Comments
9. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – Octo­ber 25, 2017 at 9:00 a.m.