Panama City-Bay County Airport And Industrial District Panama City-Bay County International Airport Board Meeting

Panama City-Bay County Airport And Industrial District Panama City-Bay County International Airport Board Meeting

DATE: January 27, 2009

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 – Corrected Page
b. December 19, 2008 – Board Meeting Minutes

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

4. Business Items:
a. Banner Tow Agreement – Aerial Banners, Inc.
b. Cost Difference for Underground Utilities
c. Phoenix Construction Services Utilities Contract – Change Order 1
d. Resolution No. R-09-01 – Foreign-Trade Zone
e. PBS&J Task Order – Architectural Services During Construction
f. PBS&J Task Order – GA Pavements, Approach Survey, Electrical Mods
g. Earth Tech Contract – Task Order 3
h. MACTEC Engineering & Consulting, Inc. Contract

5. Other Business:

6. Public Comments:

7. Adjournment and Meeting Schedule:
a. Board Meeting February 24, 2009 at 10:00 a.m.


8195 Front Beach Road Panama City Beach, FL 32407 Station: 850-234-7777 News: 850-230-5221 Fax: 850-233-6647 FCC Form 398
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