November 2024 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Novem­ber 20, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order

Roll Call

Invo­ca­tion

Pledge of Allegiance 

2. Pub­lic Comments

3. Accep­tance of Agenda 

4. Air­port Reports

a. Activ­i­ty Report

5. Con­sent Agenda

a. Approve Board Meet­ing Min­utes – Octo­ber 30, 2024

b. Approve 2025 Board Meet­ing Schedule

c. Approve Land Lease with DC Aviation

d. Approve Change to Admin­is­tra­tive Pol­i­cy 9.1 — Paid Leave 

e. Approve Change to Admin­is­tra­tive Pol­i­cy 9.2 – Unpaid Leave

6. Busi­ness Items

a. Award Con­struc­tion Man­ag­er-at-Risk (CMAR) for 

North Ter­mi­nal Expan­sion Con­struc­tion – Cardel­la Con­struc­tion Company

b. Hol­i­day Park­ing Plan — Presentation

7. Con­struc­tion Updates (infor­ma­tion only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

8. Plan­ning Update (infor­ma­tion only)

a. Project InSPIRE

b. Rental Car Facil­i­ty Design

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report 

12. Adjourn­ment

13. Meet­ing Sched­ule: Decem­ber 18, 2024 9:00 a.m.