GRAHAM NOTICE OF PUBLIC MEETING SPECIAL CALLED MEETING GRAHAM MUNICIPAL AIRPORT BOARD MAY 1, 2025 - 10:30 A.M. PURSUANT TO THE TEXAS OPEN MEETING ACT, NOTICE IS HEREBY GIVEN THAT A CALLED MEETING OF THE CITY OF GRAHAM MUNICIPAL AIRPORT BOARD WILL BE HELD ON MAY 1, 2025, AT 10:30 A.M. AT THE GRAHAM MUNICIPAL AIRPORT, 1810 FOURTH STREET, GRAHAM, TEXAS, AT WHICH MEETING, THE FOLLOWING AGENDA ITEMS WILL BE CONSIDERED. ITEMS ON THE 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, PURSUANTTO AUTHORIZATION BY TITLE 5, CHAPTER 551 OF THE TEXAS LOCAL GOVERNMENT CODE. AGENDA: 1. Call to Order Time: 2. Notice of Posting: Notice of this Special Called Meeting of the Graham Municipal Airport Board was duly posted at a place readily accessible to the public at least 72 hours prior to the date and time of this meeting, in accordance with the Texas Open Meetings Act. 3. Roll Call of Board Members Present 4. Public Forum: This forum is for citizens to comment on any City of Graham subject. No discussion can be had by the Council; however, items discussed may be placed on a future agenda for discussion and action. PROJECT KICK-OFF MEETING AIRPORT LAYOUT PLAN, DRAINAGE STUDY AND AERONAUTICAL SURVEY 5. Welcome and Introductions a. Steve Pierce Airport Board Chairman b. Jon Delamarter, Airport Manager C. Eric Garretty - City Manager d. Micheal Krusing, PE - Project Manager Parkhill Engineering e. Perry Havenar - Planning Manager Centurion f. Garrett Watson -= Lead Planning - Centurion Page 1 of3 6. Overview ofthe Airport Layout Plan Project a. Project Approach i. Airport Layout Plan ii. Airport Action Plan iii. Drainage Study iv. Aeronautical Survey b. Project Schedule C. Project Update Meetings d. Project Input and Role of the Airport Board and City Staff e. Airport Issues / Discussions 7. Project Emphasis, Direction, and Open Discussion END PROJECT KICKOFF MEETING 8. Discussion regarding the format and content of the Public Workshop previously noticed for May 1, 2025, at 5:30 p.m., at City Hall, 608 Elm Street, Graham, Texas 9. Consider and act to set a date, time, and place for the next Called Meeting ofthe Board of Directors. 10. Discussion regarding future agenda items. 11. Adjourn. Time: FAA - Eric Garretty, City Manager Notice of meeting/agenda posted at Graham City Hall, 612 Elm Street, Graham, Texas at l.15 a.nf. p.m, on the 'day of April, 2025. Notice of meeting/agenda posted at Graham Municipal Airport > 1810 Fourth Street, Graham, Texas at a.m./p.m. on the day of April, 2025. Page 2 of3 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 551.071/(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 is 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 ofMeeting ofthe Graham Municipal Airport Board of Directors is a true and correct copy of said notice posted at the City of Graham, Texas, and the Graham Municipal Airport in locations convenient and readily accessible to the general public at all times. Witness hand and seal of this 25ha my the city day of April 2025 at 12:15 a.m. p.m.) and remained sO posted continuously for a least 72 hours proceeding the scheduledime ofn meeting. For the Graham Municipal Airport Board of Directors By: maiBano Marci Bueno, City Secretary I hereby 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. I hereby 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