August 2018 Meeting Minutes

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 Invocation 

Pledge of Alle­giance to the Flag Roll Call 

Accep­tance of Agenda 

1. Air­port Reports 

1. Activ­i­ty Report 

1. Finan­cial Report 

1. Con­sent Agenda 

1. Board Meet­ing Min­utes – July 25, 2018 

1. Accept Bid for ARFF Truck Tire Replace­ments – South­ern Tire Mart, LLC 

1. Accept Bid for Dry Pipe Replace­ment – Bag­gage Make-up Area 

1. Appoint­ment of Vice Chair­man by Posi­tion to the Eco­nom­ic Devel­op­ment Alliance 

1. Accept Staff Rec­om­men­da­tion on Repub­lic Park­ing Bonus 

1. Accept FAA Grant for Envi­ron­men­tal Mitigation 

1. Busi­ness Items 

1. Reject RFPs for Fuel Farm Man­age­ment Agreement 

1. Task Order – ZHA – Water Qual­i­ty Mon­i­tor­ing – Final Report 

1. Task Order – ZHA – Ter­mi­nal Gate 6 & 7 and Hold Room Expan­sion Services 

1. Bay EDA Update 

1. The Moore Agency Update 

1. Exec­u­tive Direc­tor Report 

1. Pub­lic Comments 

1. Adjourn­ment and Meet­ing Schedule: 

1. Spe­cial Meet­ing – Sep­tem­ber 5, 2018 at 9:00 a.m.

1. Bud­get Work­shop – Sep­tem­ber 5, 2018 at 9:00 a.m.

1. Board Meet­ing – Sep­tem­ber 26, 2018 at 9:00 a.m.