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: July 24, 2024

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 24, 2024

b. Approve Amend­ment for Aero­Cloud Agreement 

c. Approve Addi­tion­al Term of Fed­er­al Lob­by­ist to Capi­tol Hill Con­sult­ing Group (CHCG)

d. Approve Audit Engage­ment – Tip­ton, Mar­ler, Gar­ner & Chastain 

e. Approve REEF Park­ing Annu­al Bonus 

f. Approve Land Lease – DC Aviation 

g. Approve ZHA Task Order #49‑G

h. Approve Agree­ment Amend­ment — 01 to Ardur­ra Group, Inc, (Agree­ment No. 2023 – 02A)

i. Approve Lease Assign­ment – Beck­er Hangar A‑3 ECP, LLC

6. Busi­ness Agenda

a. Award Bid for North Ter­mi­nal Apron Expan­sion Con­struc­tion Project – Phoenix Con­struc­tion Ser­vices, Inc

b. Award Con­struc­tion Man­ag­er-at-Risk (CMAR) for Esca­la­tor Addi­tion and Stair Con­struc­tion – Cardel­la Con­struc­tion Company

c. Rental Car Facil­i­ty Relo­ca­tion Project (No Action Required)

7. Con­struc­tion Updates (Infor­ma­tion Only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

8. Plan­ning Update (Infor­ma­tion Only)

a. North Ter­mi­nal Update

9. Project Inspire

10. Bay EDA Update (Infor­ma­tion Only)

11. The Moore Agency Update (Infor­ma­tion Only)

12. Exec­u­tive Direc­tor Report

13. Adjourn­ment

Meet­ing Schedule: 

Sep­tem­ber 12, 2024 – Board Bud­get Work­shop 9 a.m.

Sep­tem­ber 25, 2024 — Board Meet­ing 9:00 a.m.