November 2023 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DISTRICT 

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Novem­ber 15, 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

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Octo­ber 25, 2023

b. Approve 2024 Board Meet­ing Schedule

c. Approve Pur­chase of Util­i­ty Trac­tor – Deere & Company

6. Busi­ness Items

a. Approve Con­tract Ter­mi­na­tion – Hensel Phelps

b. Review Gen­er­al Con­sul­tant Selec­tion Process and Des­ig­na­tion of Board Mem­ber to Serve on GC Review Committee

c. Accept Flori­da Depart­ment of Trans­porta­tion (“FDOT”) Pub­lic Trans­porta­tion Grant Agree­ment (“PTGA”) and Adopt Res­o­lu­tion for Tie-Ins for South­ern Sky Aviation 

7. Con­struc­tion Updates (infor­ma­tion only)

a. Park­ing Lot Expansion

b. Ter­mi­nal Buildout

c. Bag Make­up Expansion

d. Sheltair

e. South­ern Sky

8. Plan­ning Update (infor­ma­tion only)

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: Decem­ber 20, 2023 9:00 a.m.