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: Feb­ru­ary 15, 2023

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

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

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Jan­u­ary 25, 2023

b. Rat­i­fy Chair’s Exe­cu­tion of Flori­da Pow­er and Light (FPL) Easement

c. Approve Pol­i­cy Change – Man­age­ment Ben­e­fits Program

6. Busi­ness Items

a. Review and Adopt 2022 Finan­cial Audit Report

b. FY 2022 Rates & Charges Set­tle­ment for Sig­na­to­ry Air Car­ri­ers (Infor­ma­tion Only)

c. Approve ZHA Task Order #57D — Admin Replace­ment Park­ing and Con­struc­tion Administration 

d. Approve ZHA Task Order #62‑C Amend­ment – North Ter­mi­nal Design Services

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Park­ing Lot Expansion

c. Ter­mi­nal Buildout

d. Bag Make­up Expansion

8. Plan­ning Updates (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: March 29, 2023 — Board Meet­ing 9:00 a.m.