December 2021 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Decem­ber 15, 2021

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

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Pre­sen­ta­tion: S.R. 388/​Airport Entrance Round­about Detour Update – Carpe Diem Com­mu­ni­ty Solutions

5. Air­port Reports

a. Activ­i­ty Report 

6. Con­sent Agenda

1. Board Meet­ing Min­utes – Novem­ber 17, 2021
2. Rat­i­fy Emer­gency Repair of Air­port Water Main – Gulf Coast Util­i­ty Con­trac­tors (moved to Busi­ness Items)
3. Approve Men­zies 2022 Budget 
4. Approve Pur­chase of Scott Self-Con­tained Breath­ing Appa­ra­tus (SCBA) and SCBA Bottles
5. Approve Clear Chan­nel Air­port Ter­mi­nal Adver­tis­ing Con­ces­sion Agree­ment – Month-to-Month
6. Accept Amend­ment 1 to Exec­u­tive Director’s Employ­ment Contract
7. Accept FAA Con­ces­sions Rent Relief Air­port Res­cue Grant Offer – 3−12−0159−024−2022

7. Busi­ness Items 

a. Assign­ment of Lease from Gary Wak­stein & Assoc., LLC to Tail­wind Con­ces­sions, LLC

b. Rat­i­fy Emer­gency Repair of Air­port Water Main – Gulf Coast Util­i­ty Con­trac­tors (moved from Con­sent Agen­da)Bay EDA Update (infor­ma­tion only)

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: Jan­u­ary 26, 2022 – Board Meet­ing 9:00 a.m.