PANAMA CITY-BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT NORTHWEST FLORIDA BEACHES INTERNATIONAL AIRPORT
BOARD MEETING
DATE: May 25, 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
4. Airport Reports
a. Activity Report
b. Financial Report
5. Consent Agenda
a. Approve Board Meeting Minutes – April 2022
b. Approve Scope Modification – Airfield Markings
c. Accept Bid for Ticketing Bag Belt Expansion
d. Approve Nate’s Sanitation Extension
6. Business Items
a. Approve ZHA Annual Review – May 2022
b. Case Management at Risk — North Expansion — Presentation
c. Adopt Peer to Peer Vehicle Sharing Operation Agreement – Turo, Inc.
7. Construction Updates (information only)
a. Airport Entrance Roundabout and State Road 388 Realignment
b. Gate 7 Ramp Repair
8. Bay EDA Update (information only)
9. The Moore Agency Update (information only)
10. Executive Director Report
11. Adjournment
12. Meeting Schedule: June 29, 2022 – Board Meeting 9:00 a.m.