June 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/​m​e​e​t​i​n​g​/​r​e​g​i​s​t​e​r​/​t​Z​Y​q​c​O​G​o​r​D​8​t​H​t​e​a​Y​R​q​g​9​w​e​J​i​6​M​i​q​G​i​KQAWS

Call in phone num­ber: 1−312−626−6799 or 1−646−558−8656 Meet­ing I.D. #: 827 7802 4743 

Pass­word: you will receive this once you register

DATE: June 30, 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

Accep­tance of Agenda

Pre­sen­ta­tions: a. Recog­ni­tion of Exit­ing Board Mem­bers: Del Lee and Jay Tusa

b. Wel­com­ing New Board Mem­ber: Jason Cutshaw 

c. Employ­ee Recog­ni­tion – Life Sav­ing Award: Sergeant Jose Mar­quez, Offi­cer Jen­nifer Davis, Lieu­tenant Rus­sell Fis­er, Fire­fight­er Kevin King, and Fire­fight­er Zach Sell­ers, TSO Tere­sa Hemmes

d. Part­ner Recog­ni­tion – Air Traf­fic Con­troller of the Year: Dwayne Carden

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – May 19, 2021
2. Approve Pol­i­cy Change – Paid Leave Pol­i­cy (moved to Busi­ness Items)
3. Accept FAA AIP Grant Offer for ARFF Vehicle 
4. Rat­i­fy Air­field Fiber Com­mu­ni­ca­tions Line Repair – Powernet
5. Approve Telecom­mu­ni­ca­tions Agree­ment – AT&T Corporation

1. Busi­ness Items 
   1. COVID-19 Update
   2. Award Bid for Mit­i­ga­tion Imple­men­ta­tion to Wild­lands Ser­vice, Inc.
   3. Award Bid for ARFF Vehi­cle – Rosen­bauer Min­neso­ta, LLC
   4. Approve Replace­ment of Esca­la­tor Step Chains – Schindler Ele­va­tor Corporation
   5. Approve Lease Amend­ment 1 – Men­zies Aviation
   6. Rat­i­fy CHA Extra Work Autho­riza­tion – Addi­tion­al Wind Analysis
   7. Approve Pol­i­cy Change – Paid Leave Policy

1. Con­struc­tion Updates (infor­ma­tion only)
   1. Air­craft Park­ing Apron Expansion 
   2. Air­port Entrance Round­about and State Road 388 Realignment

1. Bay EDA Update (infor­ma­tion only)

1. The Moore Agency Update (infor­ma­tion only)

1. Exec­u­tive Direc­tor Report 

1. Pub­lic Comments

1. Adjourn­ment and Meet­ing Schedule: 

July 28, 2021- Board Meet­ing 9:00 a.m.

Ethics Train­ing 10:00 a.m.- 2:00 p.m.