January 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Jan­u­ary 26, 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 – Decem­ber 15, 2021

b. Rat­i­fy Repair of Ter­mi­nal Exte­ri­or Walls – Flori­da Crane & Sons

6. Busi­ness Items 

a. Pre­sen­ta­tion – 2021 Year in Review

b. Review and Adopt 2021 Finan­cial Audit Report

c. FY Rates and Charges Set­tle­ment for Sig­na­to­ry Air Car­ri­ers (Infor­ma­tion Only)

d. Approve ZHA Task Order #59 – FEMA PW 978 Appeal – Ben­e­fit Cost Analy­sis (BCA) Con­sult­ing Services 

7. Con­struc­tion Updates (infor­ma­tion only)

a. 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: Feb­ru­ary 23, 2022 – Board Meet­ing 9:00 a.m.