October 2020 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DISTRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

BOARD­ROOM / VIR­TU­AL 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​M​p​c​u​6​s​r​z​s​j​G​N​W​Q​J​z​_​E​8​m​v​_​V​_​V​a​j​k​n​Nur6J

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592; Meet­ing I.D. #: 87457410921; Pass­code: this will be sent to you once you reg­is­ter for the meeting 

DATE: Octo­ber 28, 2020

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order

Invo­ca­tion

Pledge of Allegience

Roll Call

Allow Par­tic­i­pa­tion for Board Mem­bers not Present

Accep­tance of Agenda 

Pre­sen­ta­tion: Mas­ter Plan Update – Paul Puck­li, CHA

2. Air­port Reports

1. Activ­i­ty Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – Sep­tem­ber 23, 2020
2. Approve Dis­pos­al of Sur­plus Property
3. Approve Ricon­do & Asso­ciates, Inc.’s Task Order for Air­port Con­sul­tant Services

4. Busi­ness Items 

1. COVID-19 Update (infor­ma­tion only)
2. Project Gator Update (infor­ma­tion only)
3. Approve Replace­ment of Var­i­ous Com­po­nents of the Air Traf­fic Con­trol Tow­er Radio Sys­tem — Fre­quen­tis USA, Inc.
4. Con­tract Exten­sion for Repub­lic Park­ing — Rev­enue Con­trol System 

5. Con­struc­tion Update (infor­ma­tion only): 

1. Ter­mi­nal Expansion
2. Taxi­way E1 and Tran­sient Apron
3. State Road 388

6. Bay EDA Update (infor­ma­tion only)

7. The Moore Agency Update (infor­ma­tion only)

8. Exec­u­tive Direc­tor Report

9. Pub­lic Comments

10. Adjourn­ment and Meet­ing Sched­ule: Board Meet­ing – Novem­ber 18, 2020 at 9:00 a.m.