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: Jan­u­ary 25, 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

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Decem­ber 14, 2022

b. Approve Spe­cial Board Meet­ing Min­utes – Jan­u­ary 13, 2023

c. Approve Car­pet Tile Pur­chase – Mil­liken & Company

d. Approve Pur­chase — Park­ing Point of Sale — TIBA Rev­enue Con­trol Equip­ment – REEF Parking

6. Busi­ness Items

a. Pre­sen­ta­tion – 2022 Year In The Rearview

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 

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: Feb­ru­ary 15, 2023 — Board Meet­ing 9:00 a.m.