GRAHAM NOTICE OF PUBLIC MEETING REGULAR CALLED MEETING GRAHAM MUNICIPAL AIRPORT BOARD JUNE 5, 2025 - 3:00 P.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 JUNE 5, 2025, AT 3:00 P.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 CLOSEDIEXECUTIVE 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. Notice of Posting: Notice ofthis Regular Called Meeting ofthe 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 Board; however, items discussed may be placed on a future agenda for discussion and action. 5. Consider and act to approve the minutes of the Special Called Meeting held on April 2, 2025. 6. Consider and act to approve the minutes ofthe Regular Called Meeting held on April 7, 2025. 7. Consider and act to approve the minutes of the Special Called Meeting held on May 1, 2025. Page 1 of 4 8. Airport Manager's Report. 9. City Manager Update to the Board 10. Discussion regarding amendment ofthe standard hangar lease template, and amendment of the current Airport Minimum Standards, based on a proposal to include language which addresses hangar approaches in both the lease template and the Airport Minimum Standards. 11. Consider and act to amend the standard hangar lease template to include certain language regarding hangar approaches. 12. Consider and act to recommend to the City Council an amendment to the Airport Minimum Standards, with such amendment related to a proposal to include certain language regarding hangar approaches within the Airport Minimum Standards. 13. Discussion regarding pending and past due hangar space renewal leases. 14. Consider and act to approve a certain slate of hangar space leases for renewal. 15. Discussion regarding a proposed, revised layout of airport boundary fencing on the Northeast end of airport. 16. Consider and act to define the layout of proposed airport boundary fencing on Northeast end of the Airport. 17. Consider and act to authorize the City Manager to negotiate and conclude a contract for the design and construction of certain boundary fencing for the Airport. 18. Consider and act to set a date, time, and place for the next regular called airport board meeting. 19. Discussion regarding proposed future agenda items. 20. Adjourn. Time: Fip - Eric Garretty, City Manager Page 2 of4 Notice of meeting/agenda posted at Graham City Hall, 612 Elm Street, Graham, Texas at 15amfpm)ont the Indday of Aprit, 2025. June Notice of meeting/agenda posted at Graham Municipal Airport, , 1810 Fourth Street, Graham, Texas at a.m./p.m. on the day of Apr2025. June 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 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 of Meeting of the 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 my hand and sealofthe city this and day of June 2025 at 15 a.m (.m,and remained SO posted continuously for a least 72 hours proceeding the scheduled-time of meeting. For the Graham Municipal Airport Board of Directors By: ymariBiro Marci Bueno, City Secretary Page 3 of 4 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 4 of 4