PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: April 24, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

  1. Board Chair – Call Meet­ing to Order
    1. Invo­ca­tion
    2. Pledge of Allegiance
    3. Roll Call
  2. Pub­lic Comments
  3. Accep­tance of Agenda
  4. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  5. Con­sent Agenda
    1. Approve Board Meet­ing Min­utes – March 27, 2024
    2. Approval of Update to Admin­is­tra­tive Pol­i­cy 3.3 Drug-Free Workplace
    3. Approval to Dis­pose of Sur­plus Pas­sen­ger Board­ing Bridges and Tunnels
    4. Approve Air­field Light­ing Con­trol Sys­tem Equip­ment Repair/​Battery Replace­ment – Eaton Corporation
  6. Busi­ness Agenda
    1. Real­lo­ca­tion of Funds with­in FY24 Oper­at­ing and Cap­i­tal Budget
      1. CARES Dol­lars from Eco­nom­ic Devel­op­ment to Operating
      2. Cap­i­tal Funds for Vehi­cle Purchase 
  7. Con­struc­tion Updates (infor­ma­tion only)
    1. Ter­mi­nal Buildout
    2. Bag Make­up Expansion
    3. Sheltair
    4. Tie-ins, Slip Road and Admin Lot
  8. Plan­ning Update (infor­ma­tion only)
    1. North Ter­mi­nal Expansion
    2. Project InSpire
  9. Bay EDA Update (infor­ma­tion only)
  10. The Moore Agency Update (infor­ma­tion only)
  11. Exec­u­tive Direc­tor Report
  12. Adjourn­ment

Meet­ing Sched­ule: May 29, 2024 — Board Meet­ing 9:00 a.m.