September 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Sep­tem­ber 28, 2022

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegiance 

Roll Call

2. Pub­lic Comments

3. Accep­tance of Amend­ed Agenda 

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – August 24, 2022

b. Approve Board Bud­get Work­shop Min­utes – Sep­tem­ber 2, 2022

c. Approve Land Lease Ter­mi­na­tion and Approve New Land Lease with Mar­ty Hasek for small Air­craft Hangar

d. Approve REEF Park­ing Annu­al Bonus

e. Approve Pol­i­cy Change – Pur­chas­ing Pol­i­cy #3.8

f. Approve Pol­i­cy – Con­flict of Inter­est Pol­i­cy #3.85

6. Busi­ness Items 

a. Approve and Adopt Res­o­lu­tion for FY23 Oper­at­ing and Cap­i­tal Budget

b. Approve Month-to-Month Exten­sion on Respect of Florida/​Goodwill Con­tract for Jan­i­to­r­i­al 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: Octo­ber 26, 2022 – Board Meet­ing 9:00 a.m.