PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING AGENDA

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

BOARD MEET­ING

DATE: March 23, 2022

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair – Call Meet­ing to Order Invocation

Pledge of Alle­giance Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Feb­ru­ary 2022

b. Approve Tru­ist ATM Renewal

c. Approve Elec­tro­mag­net­ic Lock Purchase

6. Busi­ness Items

a. Approve ZHA Task Order 42-C-Over­flow Park­ing Expansion

b. Accep­tance of Rental Car Vac­u­um Bid

c. Accep­tance of Rental Car Wash Bid

d. Approve Res­o­lu­tion with FDOT Grant Real­lo­ca­tion-Project #428363 – 8

e. Approve Res­o­lu­tion with FDOT Perime­ter Road FDOT Project #428363 – 9

f. Update on Design of Ter­mi­nal Projects — Presentation

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Gate 7 Ramp Repair

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report

11. Adjourn­ment

12. Meet­ing Sched­ule: April 20, 2022 – Board Meet­ing 9:00 a.m.