PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

AGEN­DA

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

BOARD MEET­ING

DATE: Sep­tem­ber 22, 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

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Air­port Reports

a. Activ­i­ty Report 

b. Finan­cial Report

5. Con­sent Agenda

a. Board Meet­ing Min­utes – August 25, 2021

b. Board Bud­get Work­shop Min­utes – Sep­tem­ber 1, 2021

c. Rat­i­fi­ca­tion of the Pio­neer Pro­duc­tion Ser­vices, LLC Agreement

d. Approve Updat­ed Tem­po­rary COVID-19 Leave Policy

6. Busi­ness Items 

a. Approve Air­line Lease and Use Agree­ments for Sig­na­to­ry Air­lines (Amer­i­can Air­lines, Delta Air Lines, South­west Air­lines, Unit­ed Airlines)

b. Approve and Adopt Res­o­lu­tion for FY22 Oper­at­ing & Cap­i­tal Budget

c. Accept Adver­tis­ing, Mar­ket­ing and Pub­lic Rela­tions Ser­vices Con­tract – Selec­tion Com­mit­tee Rec­om­men­da­tion and Award Contract

d. Approve One-Year Exten­sion on Flori­da Asso­ci­a­tion of Reha­bil­i­ta­tion Facil­i­ties, Inc. – Jan­i­to­r­i­al Ser­vices Contract

e. Approve ZHA Task Order #56A – TSA Screen­ing Check­point Expan­sion – Design Services

f. Approve Updat­ed Tem­po­rary COVID-19 Leave Pol­i­cy (moved from Con­sent Agenda)

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

8. Bay EDA Update (infor­ma­tion only) 

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: Octo­ber 20, 2021 – Board Meet­ing 9:00 a.m.