Airport Authority Board Meeting Agenda

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.