September 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​e​y​v​p​j​k​p​G​N​R​2​A​Q​A​I​3​U​S​2​t​E​U​P​q​j​9​LACB3

Call in phone num­ber: 1−346−248−7799 or 1−301−715−8592; Meet­ing I.D. #: 874 6578 2320 Pass­code: 964187

DATE: Sep­tem­ber 23, 2020

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

1. Activ­i­ty Report
2. Finan­cial Report

3. Con­sent Agenda

1. Board Meet­ing Min­utes – August 26, 2020
2. Board Bud­get Work­shop Min­utes – Sep­tem­ber 2, 2020
3. Approve Matt Mar­shall 5‑Year Sub­lease with Sun­set Eagle Aviation 
4. Approve Land Lease – Stark Avionics
5. Estab­lish a Spe­cial Ser­vice Oper­a­tor (SSO) Agree­ment with Stark Avionics
6. Award Bid for ARFF Vehi­cle – Rosen­bauer Min­neso­ta, LLC

4. Busi­ness Items 

1. Approve ZHA Task Order 50‑B – Air­craft Apron Phase 2 Exten­sion – Design & Con­struc­tion Admin­is­tra­tion Services
2. COVID-19 Update (infor­ma­tion only)
3. Finan­cial Update 
   1. Project Gator Update (infor­ma­tion only)
4. Approve 1‑Year Exten­sion on Respect of Florida/​Goodwill Contract 
5. Approve Updat­ed Lease Amendments
6. Approve and Adopt Res­o­lu­tion for FY 21 Oper­at­ing and Cap­i­tal Improve­ment Budget
7. Hur­ri­cane Sal­ly Report 

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 – Octo­ber 28, 2020 at 9:00 a.m.