October 2024 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Octo­ber 30, 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 – Sep­tem­ber 25, 2024

b. Approve Men­zies 2025 Budget

6. Busi­ness Agenda

a. Approve Space Use Agree­ment with Bay Coun­ty Vet­er­ans Coun­cil for 

Mil­i­tary Wel­come Center

b. Dis­cus­sion — 2025 Air­port Cap­i­tal Improve­ment Program

7. Con­struc­tion Updates (Infor­ma­tion Only)

a. Ter­mi­nal Buildout

b. Bag Make­up Expansion

c. Ter­mi­nal Ramp Expansion

8. Plan­ning Update (Infor­ma­tion Only)

a. North Ter­mi­nal Update

b. Project InSPIRE

c. Rental Car Counter Facil­i­ty Design

9. Bay EDA Update (Infor­ma­tion Only)

10. The Moore Agency Update (Infor­ma­tion Only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

Meet­ing Schedule: 

Novem­ber 20, 2024 — Board Meet­ing 9:00 a.m.