November 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Novem­ber 16, 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

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Octo­ber 26, 2022

b. Approve 2023 Board Schedule

c. Approve Pay­ment to Bay Coun­ty for 800 MHz Com­mu­ni­ca­tion Sys­tem — Cap­i­tal Costs and FY23 Oper­at­ing Costs 

d. Approval to Dis­pose of Sur­plus Property

6. Busi­ness Items 

a. Approve Award – Bag Make-Up Facil­i­ty Expansion

b. Approve Award – North Ter­mi­nal Con­course Renovation

7. Con­struc­tion Updates (infor­ma­tion only)

a. Air­port Entrance Round­about and State Road 388 Realignment

8. Bay EDA Update (infor­ma­tion only)

9. The Moore Agency Update (infor­ma­tion only)

10. Exec­u­tive Direc­tor Report 

11. Adjourn­ment

12. Meet­ing Sched­ule: Decem­ber 14, 2022 – Board Meet­ing 9:00 a.m.