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: Decem­ber 18, 2024

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

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Novem­ber 20, 2024

b. Approve Change to Admin­is­tra­tive Pol­i­cy 3.8 — Purchasing 

c. Approve Pur­chase of Police Pur­suit Vehicle

6. Busi­ness Items

a. Approve Mem­o­ran­dum of Under­stand­ing with Flori­da State Uni­ver­si­ty – InSPIRE

b. Approve Per­for­mance Goals and Objec­tives in accor­dance with Flori­da Stat­ues 189.0694

c. Approve Tri­umph Gulf Coast Term Sheet Project Spin­ner – IAG Aero Group

d. Approve Pur­chase of Esca­la­tor – Schindler Esca­la­tor Corporation

e. Approve ZHA Task Order – #55-A6 North Ter­mi­nal Con­course – Extend­ed Con­struc­tion Admin­is­tra­tion Services

f. Approve Change Order 15 with Dominguez Design Build (DDB) for North Ter­mi­nal Build Out

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

c. North Ter­mi­nal Ramp Expansion

8. Plan­ning Update (infor­ma­tion only)

a. Project InSPIRE

b. Rental Car Facil­i­ty Design

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report 

12. Adjourn­ment

13. Meet­ing Sched­ule: Jan­u­ary 22, 2025 9:00 a.m.