NOTICE OF PUBLIC MEETING COMANCHE COUNTY-CITY AIRPORT BOARD OF DIRECTORS October 7, 2024 Comanche City Hall -1 101 Grand Time: 3:00PM Pursuant to the provisions of Chapter 551 of the Government Code, notice is hereby given ofa Called Meeting of the Comanche County-City Airport Board, to be held in the City Council Chambers of the Comanche City Hall, 101 East Grand Ave, Comanche. AGENDA 1. CALLTOORDER 2. Finance & Bank Depository 3. Hanger Rental/Lease 4. Operations & Maintenance 5. Capital Improvement 6. Federal/State Grants 7. Next Meeting Date 8. Announcements & Comments 9. Adjournment The Comanche County-City. Airport Board of Directors may go into executive session, ifr necessaryj for one ormore of thej following reason: (1)consultation with an attorneyt to seek or receive legaladvice regarding pending or contemplated litigation; (2) discussion about the value or transfer of real property; (3) discussion about a prospective gift or donation; (4) consideration ofs specific personnel matters; (5) discussion about security personnel or devices; or (6) discussion of certain economic development matters. The Board of Directors may announce that it will goi into executive session on any item listed on this agenda. CERTIFICATION Ihereby certify that this agenda was posted on the city website and bulletin board of the Comanche City Hall Building prior to 3:00 pm on Friday, October 4th, 2024. OSTED* OCTD37mK A OMANC LRRLLL Jim R. Winkelmann - City Administrator * Captain Vic Barber, Chairman mknairportboard@gmail.com Phone: 325-356-2032 Fax: 325-356-1032