August 2021 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

Zoom Meet­ing Site to Reg­is­ter and Receive Email with Pass­code: https://​us02web​.zoom​.us/​m​eetin…

Call in phone num­ber: 1−312−626−6799 or 1−646−558−8656

Meet­ing I.D. #: 825 5920 0576 Pass­code: will be pro­vid­ed once you register

DATE: August 25, 2021

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

5. Con­sent Agenda

a. Board Meet­ing Min­utes – July 28, 2021

b. Approve Con­sent to Assign­ment of James Lee, Sr. Land Lease to Con­ti­nen­tal Pacific

c. Approve Excep­tion to Pur­chas­ing Pol­i­cy for Air­port Wi-Fi Access Points

d. Exten­sion of Con­tract for Clear Chan­nel Air­ports Advertising

e. Accept Staff Rec­om­men­da­tion on Repub­lic Park­ing Bonus

f. Approve Trane HVAC Main­te­nance Agreement

g. Estab­lish Mar­ket­ing Eval­u­a­tion Committee

h. ZHA Task Order #51B – Gen­er­al Project Planning 

i. Audit Engage­ment – Tip­ton, Mar­ler, Gar­ner & Chastain

6. Busi­ness Items 

a. ZHA Task Order #19M – Qual­i­fied Mit­i­ga­tion Super­vi­sion (QMS) and Mit­i­ga­tion Mon­i­tor­ing for Sep­tem­ber 2021 through August 2024

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­craft Park­ing Apron Expansion 

b. Air­port Entrance Round­about and State Road 388 Realignment

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Schedule: 

Sep­tem­ber 1, 2021 – Board Bud­get Work­shop 9:00 a.m.

Sep­tem­ber 22, 2021 – Board Meet­ing 9:00 a.m.