November 2020 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​U​v​c​-​G​o​r​D​s​v​G​t​w​L​I​K​V​n​h​p​Y​Q​j​N​K​O​p​T​p​TOXXm

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592; Meet­ing I.D. #: 812 4802 0508; Pass­code: this will be sent to you once you reg­is­ter for the meeting 

DATE: Novem­ber 18, 2020

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

1. Activ­i­ty Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – Octo­ber 28, 2020
2. Approve 2021 Board Calendar
3. Approve a Spe­cial­ized Ser­vice Oper­a­tor Agree­ment with Sun­set Eagle Aviation

4. Busi­ness Items 

1. COVID-19 Update (infor­ma­tion only)
2. Project Gator Update (infor­ma­tion only)
3. Gen­er­al Avi­a­tion Devel­op­ment – Sheltair Update (infor­ma­tion only)
4. Gen­er­al Con­sul­tant Agree­ment (infor­ma­tion only)

5. Con­struc­tion Update (infor­ma­tion only): 

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

6. Bay EDA Update (infor­ma­tion only)

7. Exec­u­tive Direc­tor Report

8. Pub­lic Comments

9. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – Decem­ber 16, 2020 at 9:00 a.m.