January 2021 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/​j​/8125…

Meet­ing I.D. #: 812 5129 4453 Pass­code: 353576

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

DATE: Jan­u­ary 27, 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

Accep­tance of Agenda 

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – Decem­ber 16, 2020
2. Exer­cise the Option to Extend Gary Wak­stein & Asso­ciates, LLC Con­ces­sion Agreement
3. Approve Amend­ment 1 for the Pur­chase of Option­al Equip­ment for the new ARFF Vehicle
4. Approve Pur­chase of Scott Self-Con­tained Breath­ing Appa­ra­tus (SCBA)

4. Busi­ness Items 

1. Pre­sen­ta­tion – 2020 in Review (no action required)
2. Review and Adopt FY 2020 Finan­cial Audit Report
3. FY 2020 Rates and Charges Set­tle­ment for Sig­na­to­ry Air Car­ri­ers (infor­ma­tion only)
4. COVID-19 Update
   1. COVID Busi­ness Leave Policy 
5. Engi­neer­ing Ser­vices RFQ 
6. Project Gator Update (infor­ma­tion only)

5. Con­struc­tion Update (infor­ma­tion only): 

1. Ter­mi­nal Expansion
2. Taxi­way E1 and Tran­sient Apron
3. State Road 388 and Roundabout

6. Bay EDA Update (infor­ma­tion only)

7. The Moore Agency 2021 Adver­tis­ing Pro­gram and Update (infor­ma­tion only)

8. Pub­lic Comments

9. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – Feb­ru­ary 24, 2021 at 9:00 a.m. (with Ethics Train­ing imme­di­ate­ly following)