PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

AGEN­DA

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

BOARD MEET­ING
BOARD­ROOM / VIR­TU­AL MEET­ING

Zoom Meet­ing Site to Reg­is­ter and Receive Email with Passcode:

https://​us02web​.zoom​.us/​m​e​e​t​i​n​g​/​r​e​g​i​s​t​e​r​/​t​Z​M​t​c​e​C​v​r​D​M​s​G​N​N​A​l​J​A​o​T​A​0​w​x​4​r​-​g​0​Y​9ENWo

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592; Meet­ing I.D. #: 870 6972 8627

DATE: August 26, 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

Pre­sen­ta­tion: Cap­tain Ali C. Frohlich, Delta Air Lines Recog­ni­tion
Adopt Res­o­lu­tion for Cap­tain Ali C. Frohlich, Delta Air Lines Recog­ni­tion

Pre­sen­ta­tion: Mas­ter Plan Update – Paul Puck­li, CHA

2. Air­port Report

  1. Activ­i­ty Report
  2. Finan­cial Report

3. Con­sent Agenda

  1. Board Meet­ing Min­utes – July 29, 2020
  2. Audit Engage­ment – Tip­ton, Mar­ler, Gar­ner & Chastain
  3. Approve Con­tract Exten­sion ERMC IV, L.L.C.
  4. Approve ZHA Task Order – Qual­i­fied Mit­i­ga­tion Super­vi­sion (QMS) and Mit­i­ga­tion Monitoring
  5. Accept Staff Rec­om­men­da­tion on Repub­lic Park­ing Bonus
  6. Adopt Admin­is­tra­tive Pol­i­cy – Fam­i­ly and Med­ical Leave Act (FMLA)
  7. Approve Admin­is­tra­tive Pol­i­cy Change – Drug-Free Workplace

4. Busi­ness Items 

  1. COVID-19 Update (infor­ma­tion only)
    1. Finan­cial Update
    2. Air­line Car­ri­er Program 
    3. Rental Car Relief Program 
    4. Con­ces­sion Relief Program 
    5. ECP Ready
  2. Tri­umph Appli­ca­tion – Project Gator (infor­ma­tion only)
  3. Approve 5‑Year Exten­sion of Food and Bev­er­age Con­ces­sions Agree­ment – First Class Concessions
  4. Approve 1‑Year Exten­sion of Adver­tis­ing Con­ces­sions Agree­ment – Clear Chan­nel Airports

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. The Moore Agency Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Com­ments

10. Adjourn­ment and Meet­ing Sched­ule: Board Bud­get Meet­ing – Sep­tem­ber 2, 2020 at 9:00 a.m.

Board Meet­ing – Sep­tem­ber 23, 2020 at 9:00 a.m.