PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: August 22, 2018

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

  1. Board Chair­man – Call Meet­ing to Order
    1. Invo­ca­tion
    2. Pledge of Alle­giance to the Flag
    3. Roll Call
    4. Accep­tance of Agenda
  2. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  3. Con­sent Agenda
    1. Board Meet­ing Min­utes – July 25, 2018
    2. Accept Bid for ARFF Truck Tire Replace­ments – South­ern Tire Mart, LLC
    3. Accept Bid for Dry Pipe Replace­ment – Bag­gage Make-up Area
    4. Appoint­ment of Vice Chair­man by Posi­tion to the Eco­nom­ic Devel­op­ment Alliance
    5. Accept Staff Rec­om­men­da­tion on Repub­lic Park­ing Bonus
    6. Accept FAA Grant for Envi­ron­men­tal Mitigation
  4. Busi­ness Items
    1. Reject RFPs for Fuel Farm Man­age­ment Agreement
    2. Task Order – ZHA – Water Qual­i­ty Mon­i­tor­ing – Final Report
    3. Task Order – ZHA – Ter­mi­nal Gate 6 & 7 and Hold Room Expan­sion Services
  5. Bay EDA Update
  6. The Moore Agency Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Spe­cial Meet­ing – Sep­tem­ber 5, 2018 at 9:00 a.m.
    2. Bud­get Work­shop – Sep­tem­ber 5, 2018 at 9:00 a.m.
    3. Board Meet­ing – Sep­tem­ber 26, 2018 at 9:00 a.m.