December 2020 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DISTRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEETING

Zoom Meet­ing Site: https://​us02web​.zoom​.us/​m​eetin…

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592

Meet­ing I.D. #: 812 4802 0508 Pass­code: this will be emailed to you once you register

DATE: Decem­ber 16, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AMEND­ED AGENDA 

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

Allow Par­tic­i­pa­tion of Board Mem­bers Not Present

Accep­tance of Agenda 

2. Air­port Reports

a. Activ­i­ty Report 

3. Con­sent Agenda

a. Board Meet­ing Min­utes – Novem­ber 18, 2020

b. Approve Task Order for CEI – Pan­han­dle Engineering

c. Approve Men­zies 2021 Budget

d. Approve Admin­is­tra­tive Pol­i­cy Update 8.5 – Addi­tion­al Benefits

4. Busi­ness Items 

a. Mas­ter Plan Update Ter­mi­nal Con­cept Presentation

b. ZHA Annu­al Review

c. Accept Bid for (Tran­sient Apron Exten­sion — Phase 1) Air­craft Park­ing Apron Expansion 

– C.W. Roberts

d. Approve Air­line-Air­port Lease Agree­ment Amend­ment 2 – Amer­i­can Airlines

e. COVID-19 Update (infor­ma­tion only)

f. Project Gator Update (infor­ma­tion only)

5. Con­struc­tion Update (infor­ma­tion only): 

i. Ter­mi­nal Expansion

ii. Taxi­way E1 and Tran­sient Apron

iii. State Road 388

6. Bay EDA Update (infor­ma­tion only)

7. The Moore Agency Update

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – Jan­u­ary 27, 2021 at 9:00 a.m.