Ciryde KENEDY REGIONAL AIRPORT BOARD REGULAR MEETING AGENDA November 12,20241 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 tol be held on the 12th day of November 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 October 8, 2024 4. Discussion and possible action to approve the October 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. 7. Kenedy Regional Airport Board Chairman Report 8. Fixed Based Operator (FBO) Monthly Report. Update on. Activity and Operations for October 2024. 9. Items to consider for placement on future agendas. 10. Adjourn. The 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 (Deliberations Regarding Economic Development Negotiations) on any oft the above items. Gopzales,certify that the above notice oft this Regular Kenedy Regional Airport Board ont doors to the City Hall, 303 W. Main St., Kenedy, Texas on the gth Day of CetyEr Novengber 2024 at4:51P- G E4 Maggie S Secyetarys TE VEy November 12, 20241 Kenedy Regional Airport Regular Meeting Agenda Page lofl