May 2021 Board Meeting Agenda

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

BOARD 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​/​tZMud – ppzovGNavxqYA2mIPl6cewFzdpK1b

Call in phone no: 1-312−626−6799 or 1−646−558−8656 Meet­ing I.D. #: 873 0619 1522 Pass­code: will be pro­vid­ed once you register

DATE: May 19, 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

1. Board Meet­ing Min­utes – April 21, 2021
2. Approve Dis­pos­al of Sur­plus Property
3. Accept Pub­lic Trans­porta­tion Grant Agree­ment (PTGA) – for Facil­i­ty Rehab — Doors and Equip­ment, and Adopt Res­o­lu­tion – Project: 423364−7−94−01

1. Busi­ness Items 
   1. COVID-19 Update
   2. Award Engi­neer­ing Con­sul­tant Ser­vices Con­tract to ZHA
   3. Approve Change Order #2 – Tran­sient Apron Project, C.W. Roberts, Inc.

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

1. Bay EDA Update (infor­ma­tion only)

1. The Moore Agency Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report (Jabo retired)

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Schedule:

Board Meet­ing – June 30, 2021 at 9:00 a.m.