NOTICE OF REGULAR CALLED MEETING GRAHAM MUNICIPAL AIRPORT BOARD OF DIRECTORS JUNE3,2024  PURSUANT TO THE TEXAS OPEN MEETING ACT, NOTICE IS HEREBY GIVEN THAT A CALLED MEETING OF THE CITY OF GRAHAM MUNICIPAL AIRPORT BOARD OF DIRECTORS, WILL BE HELD ON MONDAY, JUNE 3, 2024 AT 12:00PM AT THE GRAHAM MUNICIPAL AIRPORT, 1810 FOURTH! STREET, GRAHAM, TEXAS, AT WHICH MEETING, THE FOLLOWING AGENDA ITEMS WILL BE CONSIDERED. ITEMS ON THE AGENDA ARE SUBJECT TO ACTION. THE GRAHAM MUNICIPAL AIRPORT BOARD OF DIRECTORS RESERVES THE RIGHTTO MEET IN CLOSED/EXECUTIVE SESSION ON AN AGENDA ITEM SHOULD THE NEED ARISE, AND IF APPLICABLE, PURSUANT TO AUTHORIZATION BYTTLES.CHAPTER 551 OFTHE' TEXASLOCAL GOVERNMENTCODE  AGENDA:  1. Call to Order Time: 2. Roll Call of Directors Present  3. Public Forum: This forum is for citizens to comment on any Graham Municipal Airport subject not on an agenda, no discussion can be had by the Board of Directors; however, items discussed can be placed on a future agenda for discussion and action. 4. Consider and act to approve the minutes submitted from the previous Airport Board of  Directors meeting held on May 7,2024.  5. Manager's Report  6. Discussion regarding the air show proposed for fall of 2024.  7. Discussion regarding Minimum Standards for the Graham Municipal Airport. 8. Consider and act to approve changes to the proposed Fiscal Year 2024-2025 Annual  Airport Budget.  9. Comments and announcements  10. Consider and act to set the next Airport Board of Directors meeting.  11.1 Discuss proposed future agenda items.  12.Adjourrment TR  Time:  Grant  Ingram, Assistant City Manager    Notice of meeting/agenda posted at Graham City Hall,612 Elm Street, Graham, Texas at Notice of meeting/agenda posted at Graham Municipal Airport, 18101 Fourth Street, Graham,  a.m./p.m. on the  day of  2024.  Texas at  a.m./p.m. on the  day of NOTICE  2024.  The Graham Municipal Airport Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matters listed above, as authorized by Texas Government Code Sections 551.07//Consulation with Attorney), 551.072 (Deliberations Regarding Real Property), 551.073 (Deliberations Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices). Before any closed session is convened, The Presiding Officer will identify the section or sections of the act authorizing the close session. All final votes, actions or decisions will be taken in open session.  ACCESSIBILITY NOTICE  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations and interpretive. services must be made 48 hours prior to the meeting.  Contact the Graham City Hall at (940)549-3324.  I, the Undersigned Authority, do hereby certify that the above notice of Meeting of the Graham Municipal Airport Board of Directors is a true and correct copy of said notice posted at the City of Graham, Texas, and the Graham Municipal Airport in locations convenient and readily  accessible to the general public at all times.  Witness my hand this  day of  2024 at  and  remained SO posted continuously for a least 72 hours proceeding the scheduled time of meeting.  For the Graham Municipal Airport Board of Directors  By:  Marci Bueno, City Secretary  Ihereby certify that the above shown notice was removed from the posting location at the  Graham City Hall, 612 Elm Street, Graham, Texas 76450, at  a.m./p.m. on the  day  of  2024 and satisfies the 72-hour posting requirement.  Ihereby certify that the above shown notice was removed from the posting location at the Graham Municipal Airport, 1810 Fourth Street, Graham, Texas 76450, at  a.m./p.m. on the  day of  2024 and satisfies the 72-hour posting requirement.