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

BOARD MEET­ING

DATE: Feb­ru­ary 27, 2019

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 – Decem­ber 19, 2018
    2. Board Meet­ing Min­utes – Jan­u­ary 23, 2019
    3. Approve Pur­chas­ing Pol­i­cy Update
    4. Approve Land Lease Agree­ment for 40Thirty1
    5. Approve ZHA Task Order – Over­flow Park­ing Lot Improve­ment Project
    6. Approve ZHA Task Order – Main­te­nance Facil­i­ty Expan­sion Project
    7. Approve ZHA Task Order – Ter­mi­nal Gate 6 & 7 Expan­sion Project
    8. Accept PTGA – Mas­ter Plan Update and Adopt Resolution
    9. Adopt FY 2018 Finan­cial Audit Report
    10. Accept Bid – Spring Fertilizer
    11. Accept Bid – Gem Cars
    12. Accept Bid – Sky­light Repair/​Replacement
    13. Accept Bid – Bipart Auto­mat­ic Door
    14. Approve DC Avi­a­tion Ground Lease Amend­ment #2
  4. Busi­ness Items
    1. Pre­sen­ta­tion: State Road 388 Con­struc­tion (for infor­ma­tion only)
    2. Pre­sen­ta­tion: Mas­ter Plan Update (for infor­ma­tion only)
    3. Approve ZHA Task Order – Mit­i­ga­tion Area Inspection
    4. Approve Let­ter of Intent with Flori­da Nation­al Guard
  5. Bay EDA Update
  6. The Moore Agency Update
  7. Exec­u­tive Direc­tor Report
  8. Pub­lic Comments
  9. Adjourn­ment and Meet­ing Schedule:
    1. Board Meet­ing – March 27, 2019 at 9:00 a.m.