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. 

Spring Break MTVu Partnership to be Discussed

At Tuesday’s TDC meeting, on the discussion board is the consideration of a partnership with MTVu again this next spring break season.

I look forward to much discussion this spring break season, and the months preceeding it.  The read all about last years spring break season, be sure to read up under the Spring Break category.   There was quite a bit of sprited discussion, to say the least.

Without further ado, the agenda:

AGENDA

MARKETING COMMITTEE MEETING
Panama City Beach Convention & Visitors Bureau, Inc.
Panama City Beach

Tuesday, October 28, 2008                 1:00 p.m.        Board Room, Visitor Information
Center

I.    CALL MEETING TO ORDER

II.    ROLL CALL

III.    REQUESTS TO ADDRESS THE COMMITTEE ON AGENDA ITEMS (3 Minutes)

IV.    DISCUSS & CONSIDER  2009 SPRING BREAK MTVU PARTNERSHIP PROPOSAL – Susan Estler, VP Marketing/Janet Ray, Y Partnership

V.    AUDIENCE PARTICIPATION

VI.    ADJOURNMENT

View pdf

TDC Meeting on Tuesday – to Discuss Budgets, Fun!

With the off-season pretty much here, regular TDC meetings will begin ramping up yet again.  Although this meeting has been called a “special” meeting, I think you’ll start seeing these agendas more often.

At the meeting Tuesday, budgets will be discuss for Panama City Beach, Mexico Beach, and Bay County.  Also, discussed will be fiscal year 2009/2010 TDC Plan Ordinance.

Continue reading “TDC Meeting on Tuesday – to Discuss Budgets, Fun!”