March 2021 Board Meeting Agenda

BOARD MEET­ING

Zoom Meet­ing Site to Reg­is­ter and Receive Email with Pass­code: https://​us02web​.zoom​.us/​m​eetin…

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592

Meet­ing I.D. #: 841 7813 3200 Pass­code: will be pro­vid­ed once you register

DATE: March 24, 2021

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED 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

a. Board Meet­ing Min­utes – Feb­ru­ary 24, 2021

b. Approve The St. Joe Com­pa­ny Sub­lease with Pega­sus Air­craft Man­age­ment LLC d/​b/​a/​PAM JETS

c. Accept Bid for Bi-Part Slid­ing Auto­mat­ic Doors Replace­ment – Dor­mak­a­ba USA 

d. Exer­cise Option One to Extend Nates San­i­ta­tion Ser­vices, Inc. Waste Removal Ser­vices Agree­ment for One Year

e. Exer­cise Option to Extend Sun­Trust Bank ATM Ser­vices Agree­ment for One Year

4. Busi­ness Items 

a. Autho­riza­tion to Exe­cute Air­line-Air­port Use and Lease Agree­ment Amend­ment 2 with Unit­ed Air­lines, Inc.

b. Approve ZHA Task Order #49‑B – Bag­gage Make-up Facil­i­ty Expan­sion Pre­lim­i­nary Design and 

Plan­ning Services

c. COVID-19 Update 

i. Approve Respect of Flori­da Sup­ple­men­tary Bud­get Increase Request for Upcom­ing Sea­son­al Pas­sen­ger Increase

ii. CARES Act Funding

5. Oth­er Business

a. Change of Board Meet­ing Date from June 23 to June 30

6. Con­struc­tion Updates (infor­ma­tion only)

a. Air­craft Park­ing Apron Expansion 

b. Air­port Entrance Round­about and State Road 388 Realignment

7. Bay EDA Update (infor­ma­tion only)

8. The Moore Agency Update (infor­ma­tion only)

9. Exec­u­tive Direc­tor Report

10. Pub­lic Comments

11. Adjourn­ment and Meet­ing Schedule:

Spe­cial Board Work­shop to Dis­cuss Air­port Eco­nom­ic Devel­op­ment – March 26, 2021 at 1:00 p.m.

Board Meet­ing – April 21, 2021 at 9:00 a.m.