June 2023 Board Meeting Agenda

PANA­MA CITY-BAY COUN­TY AIR­PORT AND INDUS­TRI­AL DISTRICT

NORTH­WEST FLORI­DA BEACH­ES INTER­NA­TION­AL AIRPORT

BOARD MEET­ING

DATE: June 21, 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. Pre­sen­ta­tion — Employ­ee Recognition 

5. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

6. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – May 24, 2023

b. Adopt Res­o­lu­tion for Use of Bay Coun­ty Web­site for Offi­cial Posting

7. Busi­ness Items 

a. Approval of Pur­chas­ing Policy

b. Dis­cus­sion — Air­port Mar­ket­ing and Pub­lic Relations 

8. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Park­ing Lot Expansion

c. Ter­mi­nal Buildout

d. Bag Make­up Expansion

e. Sheltair

f. 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

14. Meet­ing Sched­ule: July 19, 2023– Board Meet­ing 9:00 a.m.