PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DIS­TRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

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

BOARD MEET­ING

DATE: July 24, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AMEND­ED 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 of Board Oper­at­ing Procedures

5. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – June 26, 2024

b. Rat­i­fi­ca­tion of Board­room Audio Visu­al Equip­ment – Ver­ta Technologies

7. Busi­ness Agenda

a. Approve Appoint­ment FSU InSPIRE Advi­so­ry Board Member

b. Accept FAA Grant Offer – 3−12−0159−044−2024 – Envi­ron­ment Mit­i­ga­tion Phase 8

c. Accept FAA Grant Offer – 3−12−0159−045−2024 – Stormwa­ter Mas­ter Plan

d. Accept FAA Grant Offer – 3−12−0159−046−2024 – East Esca­la­tor and Stairwell

e. Accept FAA Grant Offer – 3−12−0159−047−2024 – Ter­mi­nal Apron Reha­bil­i­ta­tion and Expansion 

f. Accept FAA Grant Offer – 3−12−0159−048−2024 – Safe­ty Man­age­ment Sys­tem Man­u­al and Imple­men­ta­tion Plan

g. Approve and Adopt Res­o­lu­tion 2024-03 for a Non-Recur­ring Longevi­ty Incentive

8. Con­struc­tion Updates (Infor­ma­tion Only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

9. Plan­ning Update (Infor­ma­tion Only)

a. North Ter­mi­nal Update

10. Project Inspire

11. Bay EDA Update (Infor­ma­tion Only)

12. The Moore Agency Update (Infor­ma­tion Only)

13. Exec­u­tive Direc­tor Report

14. Adjourn­ment

REMINDER:

Ethics Train­ing imme­di­ate­ly fol­low­ing Board Meeting

Meet­ing Sched­ule: August 28, 2024 — Board Meet­ing 9:00 a.m.