September 2023 Board Meeting Agenda

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

BOARD MEET­ING

DATE: Sep­tem­ber 27, 2023

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 Audit Com­mit­tee Min­utes – August 21, 2023

b. Approve Board Meet­ing Min­utes – August 23, 2023

c. Approve Board Meet­ing Min­utes – Sep­tem­ber 8, 2023

d. Approval to Dis­pose of Sur­plus Property 

6. Busi­ness Items

a. Approve and Adopt Res­o­lu­tion for FY24 Oper­at­ing and Cap­i­tal Budget

b. Approve Pur­chase of Air­port Mobile Pas­sen­ger Stair­way (Air Stairs)

c. Park­ing Lot Con­struc­tion — Con­trac­tu­al Update

7. Con­struc­tion Updates (infor­ma­tion only)

a. Park­ing Lot Expansion

b. Ter­mi­nal Buildout

c. Bag Make­up Expansion

d. Sheltair

e. South­ern Sky Aviation

8. Plan­ning Update (infor­ma­tion only)

a. North Ter­mi­nal Expansion

9. Bay EDA Update (infor­ma­tion only)

10. The Moore Agency Update (infor­ma­tion only)

11. Exec­u­tive Direc­tor Report

12. Adjourn­ment

13. Meet­ing Sched­ule: Octo­ber 25, 2023 – Board Meet­ing 9:00 a.m.