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: June 26, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

  1. Board Chair – Call Meet­ing to Order
    1. Invo­ca­tion
    2. Pledge of Allegiance
    3. Roll Call
  2. Pub­lic Comments
  3. Accep­tance of Agenda
  4. Air­port Reports
    1. Activ­i­ty Report
    2. Finan­cial Report
  5. Con­sent Agenda
    1. Approve Board Meet­ing Min­utes – May 29, 2024 
    2. Approval for Use of For­fei­ture Funds for FDLE Com­put­ers and Serv­er Purchase
    3. Approval of Sole Source Com­mon Use Pas­sen­ger Pro­cess­ing Sys­tem (CUP­PS)
    4. Approval of Sole Source for Flight Infor­ma­tion Dis­play Sys­tem (FIDS)
    5. Approval of John D. Stark Lease Termination 
  6. Busi­ness Agenda
    1. Approval of Loan Agree­ment with Flori­da Depart­ment of Trans­porta­tion- State Infra­struc­ture Bank (SIB) and Adopt Res­o­lu­tion 2024-02
    2. Approval of Sheltair Lease Amend­ment #7
  7. Con­struc­tion Updates (infor­ma­tion only)
    1. Ter­mi­nal Buildout 
    2. Bag Make­up Expansion 
    3. Admin Lot
  8. Plan­ning Update (infor­ma­tion only)
    1. North Ter­mi­nal Expansion
    2. Project InSPIRE
  9. Bay EDA Update (infor­ma­tion only)
  10. The Moore Agency Update (infor­ma­tion only)
  11. Exec­u­tive Direc­tor Report
  12. Adjourn­ment

Meet­ing Sched­ule: July 24, 2024 — Board Meet­ing 9:00 a.m.