July 2023 Board Meeting Agenda

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

BOARD MEET­ING

DATE: July 19, 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. Dis­trict Admin­is­tra­tive Items

a. Elec­tion of Officers

b. Review Board Oper­at­ing Procedures

5. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – June 21, 2023

b. Approve Estab­lish­ment of Audit Selec­tion Committee

c. Approve Proof of Con­cept Agree­ment — Vidergy

7. Busi­ness Items 

a. Approve Task Order with Ricon­do and Asso­ciates – PFC Application

b. Approve Esca­la­tor Equip­ment Purchase

8. Con­struc­tion Updates (infor­ma­tion only)

a. Park­ing Lot Expansion

b. Ter­mi­nal Buildout

c. Bag Make­up Expansion

d. Sheltair

e. South­ern Sky Aviation

9. Plan­ning Update (infor­ma­tion only)

a. North Ter­mi­nal Expansion

10. Bay EDA Update (infor­ma­tion only)

11. The Moore Agency Update (infor­ma­tion only)

12. Exec­u­tive Direc­tor Report

13. Adjourn­ment and Ethics Train­ing imme­di­ate­ly fol­low­ing Board Meeting

14. Meet­ing Schedule:

August 23, 2023– Board Meet­ing 9:00 a.m.

Sep­tem­ber 8, 2023 – Board Bud­get Work­shop 9:00 a.m.