City i KENEDY REGIONALAIRPORT BOARD REGULAR MEETING MINUTES SECOND FLOOR CONFERENCE. ROOM, AIRPORT FBO OFFICE 356 AIRPORT: BOULEVARD, KENEDY, TX7 78119 November 12, 2024 MEMBERS PRESENT: P.I Malcolm Gulley, Chairman Bobby Alexander Robert Patton Ron Hyde Airport Staff Emily Hyde CITY PRESENT: City Secretary, Maggie Gonzales City EDC Manager, Ben Reed MEMBERS ABSENT: Joey Newberry Justin Fudge CITY ABSENT: City Manager, Melissa Gonzalez 1. Call meeting to order and announce a quorum is present. Chairman, P. Malcolm Gulley called the meeting to order at 10:00. A.M. 2. Public comments. Noj public comments. October 8, 2024. 3. Discussion and possible action to approve the Regular. Airport Meeting minutes dated Bobby Alexander made the motion, seconded by Robert Patton, to approve the minutes for the September 10, 2024 Regular Meeting as presented. All ini favor-motion carried. 4. Discussion and possible action to approve the October 2024 Financial Reports. Robert Patton made the motion, seconded by Bobby Alexander, to approve the October 2024 Financial Reports as presented. All in favor Motion carried. 5. Discussion and possible action on the new T-hangar project. Emily Hyde went over the processes taken thus far regarding the T-Hangar Project. No action taken. 6. Discussion and possible action on the RFQ for engineering regarding the Taxiway extension. (Presenter: Daniel Benson, TXDOT) No action taken. November 12, 2024 Kenedy Regional Airport Regular Meeting Minutes Page 1of2 7. Kenedy Regional Airport Board Chairman Report. concern regarding the crews used to anchor them. Mr. Gulley shared his appreciation for the No Parking signs that were purchased and hung but expressed 8. Fixed Based Operator (FBO) Monthly Report. Update on Activity and Operations for October2024. Emily shared information regarding the fuel farm. Information regarding initiating an EEA Chapter was shared. 9. Items to consider for placement on future agendas. Items 5 &6 10. Adjourn Robert Patton made the motion, seconded by Bobby Alexander, to adjourn today's meeting at 11:53 A.M. All in favor -Motion carried. ATTEST: APROVED: Absent P.N Malcolm Gulley, Chairman Bneil R. Ho Ron Hyde, Fixed Based Opérator November 12, 2024 Kenedy Regional Airport Regular Meeting Minutes Page 2of2