October 2022 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Octo­ber 26, 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 – Sep­tem­ber 28, 2022

b. Approve Pur­chase of ATV for Main­te­nance Department

c. Adopt Res­o­lu­tion Accept­ing FDOT Pub­lic Trans­porta­tion Grant Agree­ment (PTGA)

6. Busi­ness Items

a. Award Bid for Ter­mi­nal Park­ing Expan­sions Project

b. Approve ZHA Task Order #57‑B – Ter­mi­nal Park­ing Expan­sions – Per­mit­ting and Con­struc­tion Admin­is­tra­tion Services

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: Novem­ber 16, 2022 – Board Meet­ing 9:00 a.m.