THE STATE OF TEXAS $ CITY OF BROWNSVILLE $ COUNTY OF CAMERON $ NOTICE OF WORK SESSION OF THE AIRPORT BOARD OF THE CITY OF BROWNSVILLE A Regular Meeting of the Airport Board will Immediately Follow Upon Conclusion ofthe Work Session Pursuant to Chapter 551, Title 5 of the Texas Government Code, the Texas Open Meetings Act, notice is hereby given that the Airport Board ofthe City ofl Brownsville, Texas, in accordance with Article V, Section 12 of the Charter of said City, will convene a Work Session, on Tuesday, March 18, 2025 at 11:30 am, at the Brownsville South Padre Island International Airport, Terminal Building, Conferençe Room, 2nd Floor, located at 700 Amelia Earhart Drive, Brownsville, Cameron County, Texas 78521. This meeting agenda is posted online at: t/MPPAIOMISVIEeRoVAgemdceanter The general public is not allowed beyond certain checkpoints due to Transportation Security Administration (TSA) and Federal Aviation Administration (FAA) rules. 1. Work Session a. Airport 101 b. Airport Board Duties and Responsibilities 2. Recess for Airport Tour for Board Members Only and Airport Staff 3. Reconvene 4. Adjournment ***Note: The Airport Advisory Board reserves the right to discuss any item in executive session whenever authorized under the Texas Open Meeting Act, C, 551,1 Title 5 of the Texas Government Code. Note: The City of! Brownsville does not discriminate onl basis of disability in the admission of, access to, treatment of, or employment ini itsp programs, or public meetings Any individual with a disability in need of accommodation is encouraged to contract with the. ADA Coordinator at 945/548-6037 (voice or Relay" TX) by Monday, no Iter than 5: 00p.m sgmake proper: arrangement BY:A ANGEL E. RAMOS, PE. AAE, IAP AIRPORT DIRECTOR CITY OF BROWNSVILLE I certify that a copy of the March 18, 2025 Agenda of items to be considered by the Airport Board was posted on the bulletin areas at the City Hall - Federal Building, at the posting area at the Airport, and online at: t/MpA.PpwnVIeRdicemter at least seventy-two (72) hours prior to the commencement ofthe meeting in accordance with the Texas Open Meetings Act. PATRICK GARCIA AIRPORT BOARD LIAISON CITY OF BROWNSVILLE, POLICE DEPARTMENT Agenda - March 18, 2025 Page 1 of 1 THE STATE OF TEXAS $ CITY OF BROWNSVILLE $ COUNTY OF CAMERON S NOTICE OF REGULAR MEETING OF THE AIRPORT BOARD OF THE CITY OF BROWNSVILLE Immediately Following the Airport Board Work Session Pursuant to Chapter 551, Title 5 oft the Texas Government Code, the Texas Open Meetings Act, notice is hereby given that the Airport Board ofthe City of Brownsville, Texas, in accordance with. Article V, Section 12 of the Charter of said City, will convene a Regular Meeting, on Tuesday, March 18, 2025 at 12:30 pm, at the Brownsville South Padre Island International Airport, Terminal Building, Conference Room, 2nd Floor, located at 700 Amelia Earhart Drive, Brownsville, Cameron County, Texas 78521. This meeting agenda is posted online at: tR/Ww.bROMnVIERAEpVAemdRCemLeT 1. Call to Order a. Roll Call 2. Consent Agenda Items a. Approval of Minutes: Minutes of February 11, 2025, Regular Meeting 3. Public Comments Kindly submit a "Public Comment Form" stating the policy you wish to speak to an hour before the start of the scheduled meeting time with the Airport Administrative Technician. Forms are not reserved for anyone, nor may time be deferred to anyone. PowerPoint presentations may not be accommodated. This period is limited to five (5) speakers with a time limit oft three (3) minutes per speaker. Time Limits: The Advisory Board shall have the discretion to modify its regulations regarding time limits on public comment if necessary. For example, the time limit may be shortened to accommodate a lengthy agenda, or it could be lengthened to allow additional time for discussion on a complicated matter or ifthere is a need for an interpreter. 4. Consideration and Action, if any, on the following committees: a. Create the "Airport Aeronautical Compliance, Improvement and Safety Sub- Committee" b. Rename the "Real Estate Sub-Committee" to "Airport Real Estate Development Sub-Committee" C. Dissolve the "Museum Sub-Committee" and "By-laws Sub-Committee" 5. Request for Additional Items for next meeting/New business 6. Adjournment **Note: The Airport Advisory Board reserves the right to discuss any item in executive session whenever. authorized under the" Texas Open Meeting Act, C, 551,1 Title! 5 oft the Texas Government Code. Note: The City of Brownsville does not discriminate on basis of disability in the admission of, access to, treatment of,or employment ini its programs, or public meetings Anyi individual with a disability in need ofa accommodation: is encouraged to contract with the ADA Coordinator at 945/548-6037 (voice or Relay" TX) by Monday, polatert than! 5:0 09bmt tos make proper arrangement BY:A ANGEL E. RAMOS, PE, AAE, IAP AIRPORT DIRECTOR CITY OF BROWNSVILLE Agenda March 18, 2025 Page 1 of 2 I certify that a copy of the March 18, 2025 Agenda ofitems to be considered by the Airport Board was posted on the bulletin areas at the City Hall - Federal Building, at the posting area at the Airport, and online at: htpsy/wwwbonwillewgow/AgmiaCeme: at least seventy-two (72) hours prior to the commencement oft the meeting in accordance with the Texas Open Meetings Act. PATRICK GARCIA AIRPORT BOARD LIAISON CITY OF BROWNSVILLE, POLICE DEPARTMENT Agenda = March 18, 2025 Page 2 of2