GRAHAM NOTICE OF PUBLIC MEETING REGULAR CALLED MEETING GRAHAM MUNICIPAL AIRPORT BOARD February 10, 2025 PURSUANT TOTHE TEXAS OPEN MEETING ACT,NOTICE IS HEREBY GIVENTHATA CALLED MEETINGOF1 THE CITYOF CRAHAMMINICIFALAIRPORTBOARD, WILL BE HELD ON MONDAY, FEBRUARY 10, 2025 AT 12:00 P.M. AT THE GRAHAM MUNICIPAL AIRPORT, 1810 FOURTH STREET, GRAHAM, TEXAS, AT WHICH MEETING, THE FOLLOWING AGENDA ITEMS WILL BE CONSIDERED. ITEMS ONTHE AGENDA ARE SUBJECT TO ACTION. THE GRAHAM MUNICIPAL AIRPORT BOARD RESERVES THE RIGHT TO MEET IN CLOSEDEXECUTIVE SESSION ON AN AGENDA ITEM SHOULD THE NEED ARISE, AND IF APPLICABLE, PURSUANT TO AUTHORIZATION BY TITLE 5, CHAPTER 551 OF THE TEXAS LOCAL GOVERNMENT CODE. AGENDA: 1. Call to Order Time: 2. Roll Call of] Board Members Present meeting held on January 13,2025. 4. Airport Manager Report 3. Consider and act to approve the minutes submitted from the previous Airport Board a. Airport Operations Update b. Update of the status of threshold displacement on Runway 21 d. Update on the status of the Airport Layout Plan e. Update on Airport Minium Standards Ordinance Update on the status of preliminary assessment for the Culvert Under Runway project 5. Discussion regarding on-going and planned future stormwater drainage projects at the 6. Consider and act to approve a revised list ofprojects for completion under the Rural 7. Consider and act to amend the FY25-FY30 Airport Capital Improvement Plan and Airport. Airport Maintenance Program (RAMP). recommend same to the City Council for adoption. Page 1 of3 8. Discussion regarding aj proposal to establish an Airport Zone' zoning classification ini the City's Code of Ordinances. 9. Discussion regarding proposed future agenda items. 10. Consider and act to set a date and time for the next meeting of the Airport Board. 11.A Adjourn. Time: Eric Garretty, City Manager Notice ofmeetinglagenda posted at Graham City Hall, 612 Elm Street, Graham, Texas at a.m.p.m./p.m. on the day of] February, 2025. Notice of meeting/agenda posted at Graham Municipal Airport, 1810 Fourth Street, Graham, Texas at a.m./p.m. on the_ day of February, 2025. NOTICE The Graham Municipal Airport Board reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any matters listed above, as authorized by Texas Government Code Sections 51.07/Consultation with Attorney), 551.072 (Deliberations Regarding Real Property), 551.073 (Deliberations Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices). Before any closed session isc convened, The Presiding Officer will identify the section or sections of the act authorizing the closed session. All final votes, actions or decisions will be taken in open session. ACCESSIBILITY NOTICE This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation and interpretive services must be made 48 hours prior to the meeting. Contact Graham City Hall at (940) 549-3324. I,the Undersigned Authority, do hereby certify that the above notice ofN Meeting oft the Graham Municipal Airport Board ofDirectors is at true and correct copy of said notice posted at the City ofG Graham, Texas, and the Graham Municipal Airport in locations convenient and readily Witness my hand andseal oft the city this 44 day of Februaay accessible to the general public at all times. 2025 at 900 da.m./p.m. and remained SO posted continuously for a least 72 hours proceeding the scheduled time of meeting. Page 2 of3 For the Graham - Municipal Airport Board ofl Directors By: ManiBwne Marci Bueno, City Secretary Ihereby certify that the above shown notice was removed from the posting location at the Graham City Hall, 612 Elm Street, Graham, Texas 76450, at a.m./p.m. on the day of 2025 and satisfies the 72-hour posting requirement. Ihereby certify that the above shown notice was removed from the posting location at the Graham Municipal Airport, 1810 Fourth Street, Graham, Texas 76450, at a.m./p.m. on the day of 2025 and satisfies the 72-hour posting requirement. Page 3 of3