Airport Authority Board Meeting, with Agenda

by November 19, 2008 • 0 comments

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PANAMA CITY-BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT

PANAMA CITY-BAY COUNTY INTERNATIONAL AIRPORT

             BOARD MEETING

DATE:            November 20, 2008

TIME:            10:00 a.m.

PLACE:            Board Room, Second Floor, Terminal Building

AGENDA

 

  1. Board Chairman – Call Meeting to Order
    1. Invocation
    2. Pledge of Allegiance to the Flag
    3. Roll Call
  2. Approval of Minutes:
    1. October 28, 2008 – Board Meeting Minutes
  3. Airport Director’s Reports
    1. Activity Report
    2. Financial Report
    3. Airport Relocation Project Report
  4. Business Items:
    1. Banner Tow Agreement – East Moriches
    2. Banner Tow Agreement – Meek’s Aerial Advertising
    3. Updated Retirement Services Agreement
    4. SheltAir Sublease – Flight Deck Aviation
    5. Purchase of Capital Vision Software Application
    6. Award Bid for Utilities Package
    7. Temporary Power to Construction Site
  5. Other Business:
    1. 2009 Board Meeting Schedule
  6. Public Comments:
  7. Adjournment and Meeting Schedule:
    1. Board Meeting December 19, 2008 at 10:00 a.m. 
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