PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

DATE: April 23, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order

Roll Call

Invocation

Pledge of Allegiance

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – March 26, 2025

b. Approve Amend­ment #4 to AVCON Mas­ter Agreement

c. Approve Aero­cloud Amend­ment #1 to Con­tract 2024 – 16

6. Busi­ness Items

a. Approve Ardur­ra Task Order 23A-09 – Change 1 for Con­struc­tion Man­age­ment Ser­vices– North Ter­mi­nal Buildout

b. Approve AVCON Task Order 23B-09 – ECP Ter­mi­nal Loop Road Design – Phase 1

c. Approve Let­ter of Engage­ment for Bond Coun­sel with George A. Smith, PLLC

d. Approve Let­ter of Engage­ment for Finan­cial Advi­so­ry Ser­vices with Ford and Asso­ciates, Inc.

e. Approve Task Order with Ricon­do & Asso­ciates for Bond Fea­si­bil­i­ty Study

f. Dis­cus­sion — Ter­mi­nal Con­ces­sion Program

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. North Ter­mi­nal Ramp Expansion

c. Ter­mi­nal Expan­sion Progress Report