NOTICE OF SPECIAL CALLED MEETING GRAHAM MUNICIPAL AIRPORT BOARD OF DIRECTORS JULY8, 2024 PURSUANTTOTHE 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, JULY 8, 2024 AT 5:30 P.M. 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 RIGHT TO MEET IN CLOSEDIEXECUTIVE SESSION ON AN AGENDA ITEM SHOULD THE NEED ARISE, AND IF APPLICABLE, PURSUANT TO AUTHORIZATION BY TITLE 5, CHAPTER 551 OF THE TEXAS LOCAL GOVERNMENT CODE. AGENDA: 1. Call to Order Time: 2. Roll Call of Directors Present 3. Workshop regarding the development of Airport Minimum Standards. 4. Adjournment Eric Garretty, ERY Notice of meeting/agenda posted at Graham City Hall, 612 Elm Street, Graham, Texas at Notice of meeting/agenda posted at Graham Municipal Airport, 1810 Fourth Street, Graham, a.m./p.m. on the day of 2024. Texas at a.m./p.m. on the day of 2024. NOTICE 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/Consultation 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 ession 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,t 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 MunicipalAiport Board of Directors By: BAR Bueno, City Secretary DAce 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.