April 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: April 20, 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 Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – March 2022

b. Approve FDOT Res­o­lu­tion – PTGA Exten­sion #423599 – 2‑94 – 01

c. Approve the Pur­chase of one Stalk­er SAM‑R Speed Sign/​Trailer

d. Approve the Pur­chase of Secu­ri­ty Door Exit Devices

e. Approve ECP Hangar A‑3 — Assign­ment to Subsidiary

f. Approve ECP Hangar A‑9 — Assign­ment to Subsidiary

g. Approve Ground Trans­porta­tion Rate Increase

6. Busi­ness Items

a. Approve ZHA Task Order 49‑D — Bag Make-up-Bid & Award/​Construction Administration

b. Approve ZHA Task Order 54‑B — Esca­la­tor – Design

c. Approve ZHA Task Order 55-A2 — North Con­course Build­out — Bid & Award/​Construction Administration

d. Approve ZHA Task Order 55-B2 — North Apron-Bid & Award/​Construction Administration

e. Approve ZHA Task Order 56‑B TSA Check­point Relo­ca­tion – Design

f. Approve ZHA Task Order 62‑A — North Ter­mi­nal Expan­sion – Design

g. Approve ZHA Task Order 62‑B — Bag Claim – Planning

h. Approve ZHA Task Order 64‑A – Loop Road – Planning

i. Approve ZHA Task Order 63‑A – RAC Relo­ca­tion – Planning

j. Adopt Mas­ter Plan Update and Air­port Lay­out Plan

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Gate 7 Ramp Repair

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report

11. Adjourn­ment

12. Meet­ing Sched­ule: May 25, 2022 – Board Meet­ing 9:00 a.m.