June 2022 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: June 29, 2022

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

Pre­sen­ta­tion: Procla­ma­tion Rec­og­niz­ing Randy Iler’s Retirement 

4. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

1. Approve Board Meet­ing Min­utes – May 25, 2022
2. Approve Lease with Dade GSE
3. Rat­i­fy Accep­tance of FAA Grant Offer for Envi­ron­men­tal Mitigation

6. Busi­ness Items 

1. Approve Lease Amend­ment #6 — Sheltair Pana­ma City, LLC
2. Approve FBO Lease with South­ern Sky Avi­a­tion KECP, LLC
3. Adopt Res­o­lu­tion for FDOT – State Infra­struc­ture Bank (SIB) Loan Appli­ca­tion for Ter­mi­nal Expan­sio­Con­struc­tion Updates (infor­ma­tion only)

7. Con­struc­tion Updates (infor­ma­tion only)

1. Air­port Entrance Round­about and State Road 388 Realignment

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: July 27, 2022 – Board Meet­ing 9:00 a.m.