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

AGEN­DA

DATE: Novem­ber 19, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

1. Board Chair – Call Meet­ing to Order

a. Invo­ca­tion

b. Pledge of Allegiance

c. Roll Call

2. Pub­lic Comments

3. Accep­tance of Agenda

4. Air­port Reports

  1. Activ­i­ty Report

5. Con­sent Agenda

  1. Approve Board Meet­ing Min­utes – Octo­ber 22, 2025
  2. Approve 2026 Board Meet­ing Schedule
  3. Accept Lease Assign­ment Thomas Reed, Jr. Hangar 1

6. Busi­ness Items

a. Hol­i­day Park­ing Plan (infor­ma­tion only)

b. Approve Final Close­out Change Order with White­sell Green, Inc.

7. Project/​Construction Updates (infor­ma­tion only)

  1. Ardur­ra Group
  2. Ter­mi­nal Expansion
  3. Project Updates

b. AVCON

  • Project Updates

8. Project/​Planning Update (infor­ma­tion only)

a. Flori­da Nation­al Guard Armory

9. Bay EDA Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report

11. Adjourn­ment

12. Meet­ing Sched­ule: Decem­ber 17, 2025 – Board Meet­ing 9:00 a.m.