February 2021 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DISTRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

Zoom Meet­ing Site: https://​us02web​.zoom​.us/​m​e​e​t​i​n​g​/​r​e​g​i​s​t​e​r​/​t​Z​A​u​c​e​y​h​p​j​o​j​G​9​Y​q​R​F​H​M​e​C​6​n​f​M​T​V​t​0​s​yQf3w

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592; Meet­ing I.D. #: 843 6598 1912; Pass­code: this will be sent to you once you reg­is­ter for the meeting

DATE: Feb­ru­ary 24, 2021

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

2. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – Jan­u­ary 27, 2021
2. Accept Bid for Spring Fertilization

1. Busi­ness Items 
   1. Approve Air­line-Air­port Lease and Use Agree­ment Exten­sion – 6 Month Option 
   2. Approve ZHA Task Order #52B for Hur­ri­cane Sal­ly Assessment 
   3. COVID-19 Update (infor­ma­tion only)
   4. Project Gator Update (infor­ma­tion only)

1. Con­struc­tion Updates (infor­ma­tion only)
   1. Air­craft Park­ing Apron Expansion 
   2. Air­port Entrance Round­about and State Road 388 Realignment

6. Bay EDA Update (infor­ma­tion only)

7. Exec­u­tive Direc­tor Report

8. Pub­lic Comments

9. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – March 24, 2021 at 9:00 a.m.