PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

AMEND­ED AGENDA

DATE: August 212019

TIME: 9:00 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
    4. Accep­tance of Agenda
  2. Pre­sen­ta­tion: Mil­i­tary Wel­come Cen­ter Chal­lenge Coin
  3. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  4. Con­sent Agenda
    1. Board Meet­ing Min­utes – July 262019
    2. Approve Plumb­ing Repairs and Emer­gency Valve Installation
    3. Accept Staff Rec­om­men­da­tion on Repub­lic Park­ing Bonus
    4. Approve Bal­lis­tic Shield For­fei­ture Funds
    5. Approve Dade GSE Lease
    6. Approve Lease Assign­ment in the Event of Default” for 40Thirty1, LLC
    7. Accept FAA Grant for Envi­ron­men­tal Mitigation
    8. Approve Street Light Con­ver­sion – Ener­gy Har­ness Cor­po­ra­tion, Change Order #1
    9. Audit Engage­ment – Tip­ton, Mar­ler, Gar­ner & Chastain
    10. Rat­i­fi­ca­tion of Change Order Num­ber One (1) – C.W. Roberts Con­tract­ing, Inc.
  5. Busi­ness Items
    1. Request for Bid Rejec­tion – Ter­mi­nal Expansion
    2. Approve Canopy Repair/​Replacement, Sole Source
    3. Approve ZHA Task Order – Qual­i­fied Mit­i­ga­tion Super­vi­sion (QMS) and Mit­i­ga­tion Monitoring
  6. State Road 388 Con­struc­tion Update (for infor­ma­tion only)
  7. Bay EDA Update
  8. The Moore Agency Update
  9. Exec­u­tive Direc­tor Report
  10. Pub­lic Comments
  11. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – Sep­tem­ber 25, 2019 at 9:00 a.m.
    2. Bud­get Work­shop – Sep­tem­ber 4, 2019 at 9:00 a.m.