City KENEDY REGIONAL. AIRPORT BOARD REGULAR MEETING AGENDA October 8, 2024 10:00 A.M. SECOND FLOOR CONFERENCE ROOM, AIRPORT FBO OFFICE 356. AIRPORT BOULEVARD, KENEDY, TX 78119 Notice is hereby given ofal Regular Kenedy Regional Airport Board Meeting to be held on the 8th day of October 2024 at 10:00 a.m. at which time business will be conducted in accordance with local government code 551 as follows: 1. Call meeting to order and announce a quorum is present. 2. Public comments. 3. Discussion and possible action to approve the Regular Airport Meeting Minutes dated September 10, 2024 4. Discussion and possible action to approve the December 2023, January 2024, February 2024, March 2024, and April 2024, May 2024, June 2024, July 2024, August 2024, and September 2024 Financial Reports. 5. Discussion and possible action on the new T-hangar project. 6. Discussion and possible action on the RFQ for engineering regarding the Taxiway extension. (Presenter: Daniel Benson, TXDOT) 7. Kenedy Regional Airport Board Chairman Report 8. Fixed Based Operator (FBO) Monthly Report. Update on Activity and Operations for September 2024. 9. Items to consider for placement on future agendas. 10. Adjourn. Thel Kenedy Regional Airport Board reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.076 (Deliberations about Security Devices), or Section 551.087 (DeilhgalwaRsgaringl Economic Development Negotiations) on any of the above items. Certificatps igAEAguiales, certify that the above notice ofthis Regular Kenedy Regional Airport Board Meetingyes posted at tie-ldidoorsto the City Hall, 303 W. Main St., Kenedy, Texas on the 4th Day of October 2024 at M Maggi City Secre(ary September 10, 20241 Kenedy Regional Airport Regular Meeting Agenda Page lof1