PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: Jan­u­ary 22, 2025

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

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 – Decem­ber 18, 2024

b. Approve Pur­chase of Com­pact Track Loader

6. Busi­ness Items

a. Pre­sen­ta­tion – 2024 Year in the Rearview

b. FY 2024 Rates & Charges Set­tle­ment for Sig­na­to­ry Air Car­ri­ers (Infor­ma­tion Only)

c. Approve Change Order with Dominguez Design Build, Inc for Low Volt­age, CCTV and Access Control

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b.Bag Make­up Expansion

c. North Ter­mi­nal Ramp Expansion

8. Plan­ning Update (infor­ma­tion only)

a. Project InSPIRE

b. Rental Car Facil­i­ty Design

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report 

12. Adjourn­ment

13. Meet­ing Sched­ule: Feb­ru­ary 19, 2025 9:00 a.m.