PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

DATE: May 28, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AMEND­ED AGENDA

1. Board Chair – Call Meet­ing to Order

Roll Call

Invocation

Pledge of Allegiance

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 23, 2025

b. Rat­i­fy Exec­u­tive Direc­tor’s approval to allow AVCON begin Ter­mi­nal Loop Road Design

6. Busi­ness Items

a. Approval of Grant Award Agree­ment with Tri­umph Gulf Coast, Inc. for Project Spin­ner (IAG Aero Group)

b. Approve to Accept Grant for Ter­mi­nal Expan­sion — Infra­struc­ture Invest­ing and Jobs ct (IIJA) for­mer­ly Bi-Par­ti­san Infra­struc­ture Law (BIL)

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. North Ter­mi­nal Ramp Expansion

c. Ter­mi­nal Expan­sion Progress Report

8. Plan­ning Update (infor­ma­tion only)

a. Project InSPIRE

b. Rental Car Facil­i­ty Design

c. Devel­op­ment of North 300 Acres Update

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: June 25, 2025 9:00 a.m.