February 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Feb­ru­ary 23, 2022

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 – Jan­u­ary 26, 2022 

b. Approve Flight Infor­ma­tion Dis­play Agree­ment Extension 

c. Approve Tick­et Counter Shell Purchase 

d. Approve Spring Fer­til­iza­tion Purchase 

e. Approve Stormwa­ter Flume Repair 

f. Approve Ter­mi­nal Roof Clean­ing Purchase 

6. Busi­ness Items 

a. Approve Air­port Oper­a­tions Cen­ter (AOC) Radio Con­sole Purchase 

b. Approval of Agree­ment for Fiber Optic Line Sup­port – Bay Coun­ty, Florida 

c. Update on Design Projects – Pre­sen­ta­tion Only 

7. Con­struc­tion Updates (infor­ma­tion only) 

a. Air­port Entrance Round­about and State Road 388 Realignment 

b. Gate 7 Pave­ment Repair 

8. Bay EDA Update (infor­ma­tion only) 

9. The Moore Agency Update (infor­ma­tion only) 

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: March 23, 2022 – Board Meet­ing 9:00 a.m.