Panama City-Bay County Airport and Industrial District Panama City-Bay County International Airport.

BOARD MEETING

DATE: December 19, 2008
TIME: 10:00 a.m.
PLACE: Board Room, Second Floor, Terminal Building

AGENDA
1. Board Chairman – Call Meeting to Order
Invocation
Pledge of Allegiance to the Flag
Roll Call

2. Approval of Minutes:
a. November 20, 2008 – Board Meeting Minutes

3. Airport Director’s Reports:
a. Activity Report
b. Financial Report
c. Airport Relocation Project Report

4. Business Items:
a. Liability Insurance for New Airport Site
b. IMG Task Order 3
c. Imposition of Customer Facility Charge
d. Walbridge Change Order 1 – Increase Length of Auger Cast Piles for ATCT
e. Walbridge Bid Alternate – Third Baggage Belt
f. Kimley-Horn Task Order
g. HNTB Task Order Revision
h. Lease to Regency Air Panama City LLC

5. Other Business:
a. General Aviation Update

6. Public Comments:

7. Adjournment and Meeting Schedule:
a. Board Meeting January 27, 2009 at 10:00 a.m.