May 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: May 25, 2022

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. Air­port Reports

a. Activ­i­ty Report

b. Finan­cial Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – April 2022

b. Approve Scope Mod­i­fi­ca­tion – Air­field Markings

c. Accept Bid for Tick­et­ing Bag Belt Expansion

d. Approve Nate’s San­i­ta­tion Extension

6. Busi­ness Items

a. Approve ZHA Annu­al Review – May 2022

b. Case Man­age­ment at Risk — North Expan­sion — Presentation

c. Adopt Peer to Peer Vehi­cle Shar­ing Oper­a­tion Agree­ment – Turo, Inc.

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

b. Gate 7 Ramp Repair

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report

11. Adjourn­ment

12. Meet­ing Sched­ule: June 29, 2022 – Board Meet­ing 9:00 a.m.