August 2023 Board Meeting Amended Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DISTRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: August 23, 2023

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED AGEN­DA

1. Board Chair – 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. Approve Board Meet­ing Min­utes – July 19, 2023

b. Approve Reef Park­ing Bonus

c. Approve Pur­chase of (2) High Capac­i­ty Mow­ers – Deere & Company

6. Busi­ness Items 

a. Accept Flori­da Depart­ment of Trans­porta­tion Pub­lic Trans­porta­tion Grant Agree­ment and Adopt Res­o­lu­tion #2023 – 04 for Oper­a­tions and Main­te­nance Equipment 

b. Approve Con­ces­sion Agree­ment with Go Rentals

d. Approve and Adopt Res­o­lu­tion #2023 – 05 for One Time Bonus for Dis­trict Employees

7. Con­struc­tion Updates (infor­ma­tion only)

a. Park­ing Lot Expansion

b. Ter­mi­nal Buildout

c. Bag Make­up Expansion

d. Sheltair

e. South­ern Sky Aviation

8. Plan­ning Update (infor­ma­tion only)

a. North Ter­mi­nal Expansion

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: Sep­tem­ber 8, 2023 – Board Bud­get Work­shop 9:00 a.m.

Sep­tem­ber 27, 2023 – Board Meet­ing 9:00 a.m.