PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

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

BOARD MEET­ING

DATE: April 26, 2023

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. Pre­sen­ta­tion:

a. Employ­ee Recog­ni­tion – Life Sav­ing Award: LT Chris McDaniel, Fire­fight­er Jamie Hayes, Fire­fight­er Caden Koz­i­mor, Ter­ry Leggett Huntleigh USA, Dr. Mark Fish­er (Retired) and Breean Baz 

5. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – March 29, 2023

b. Approve Spe­cial Board Meet­ing Min­utes – April 13, 2023

7. Busi­ness Items 

a. Award Con­struc­tion Man­ag­er at Risk (CMAR) for North Ter­mi­nal Expan­sion Program

b. Accept Change Order – Admin Park­ing Lot Construction

c. Ground Trans­porta­tion Update

8. Con­struc­tion Updates

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Park­ing Lot Expansion

c. Ter­mi­nal Buildout

d. Bag Make­up Expansion

e. Sheltair

f. South­ern Sky Aviation

9. Plan­ning Updates (infor­ma­tion only)

a. North Ter­mi­nal Expansion

10. Bay EDA Update (infor­ma­tion only)

11. The Moore Agency Update (infor­ma­tion only)

12. Exec­u­tive Direc­tor Report

13. Adjourn­ment

14. Meet­ing Sched­ule: May 24, 2023 – Board Meet­ing 9:00 a.m.