Ciyoe  KENEDY REGIONAL AIRPORT BOARD REGULAR MEETING AGENDA  December 10, 2024 10:00. A.M.  SECOND FLOOR CONFERENCE: ROOM, AIRPORT FBO OFFICE 356 AIRPORT BOULEVARD, KENEDY, TX 78119  Notice is hereby given ofa) Regular Kenedy Regional Airport Board Meeting to be held on the 10th day of] December 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 November 12, 2024  4. Discussion and possible action to approve the November 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 November 2024.  9. Items to consider for placement on future agendas.  10. Adjourn.  Thel Kenedy Regional Airport Board reserves the right to convene inl 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 FsonomicDevelopment Negotiations) on any ofthe above items.  !NI  certify that the above notice ofthis Regular Kenedy Regional Airport Board dporsto the gity Hall, 303 W. Main St., Kenedy, Texas on the 6th Day of  Meeting December  -  2At43RP.M 29 - City MEDY  Maggie 9  December 10, 20241 Kenedy Regional Airport Regular Meeting Agenda  Page lofl