Airport Board

Airport Board Room 1000 International Blvd. C.C., TX. 78406

Agenda — 17 items

1. 1 The City of Corpus Christi promotes participation regardless of race, color, national origin, sex, age, religion, disability or political belief. Reasonable accommodation is provided upon request and in accordance with the Americans with Disabilities Act. For assistance or to request a reasonable accommodation, contact (361) 826-3300 at least 48 hours in advance. Upon request, this information can be available in larger print and/or in electronic format.
2. A. Call To Order
3. B. Roll Call
4. C. Public Comment
5. D. Approval of Minutes and Action on Absences
6. 1. Approval of the Minutes of the December 10, 2025 Regular Airport Board Meeting 26-0096 approved Pass
7. 2. Approval of the Absences of the December 10, 2025 Regular Airport Board Meeting 26-0097 approved Pass
8. E. New Business for Discussion and Possible Action
9. 3. Presentation, Discussion and Possible Action to recommend City Council authorize a budget amendment to the FY 2026 Capital Budget to add Project No. 26122 - Taxiway Echo Rehabilitation. 26-0098 withdrawn Pass
10. 4. Presentation, Discussion and Possible Action to recommend City Council approve Amendment No. 1 to the Rally Credit Union lease agreement to reduce the number of ATMs, update the name of the Lessee from “NavyArmy Community Credit Union” to “Rally Credit Union;” and provide a minimum lease fee of $500 per ATM with a fee increase of $75 upon renewal. 26-0099 approved Pass
11. F. Staff Reports
12. 5. Monthly Air Service Report 26-0100 presented
13. 6. Financial Report 26-0101 presented
14. 7. Capital Improvement Report 26-0102 presented
15. 8. Marketing Report 26-0103 presented
16. G. Future Agenda Items
17. H. Adjournment