Airport Board

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

Agenda — 19 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 Absences for the July 31st, 2024 Regular Airport Board Meeting 24-1043 approved
7. 2. Approval of the Minutes for the July 31st, 2024 Regular Airport Board Meeting 24-1223 approved
8. E. New Business for Discussion and Possible Action
9. 3. Presentation and Discussion of the Airport FY25 Budget 24-1422 presented
10. 4. Presentation, Discussion, and Possible Action to recommend City Council approval of a second amendment to the ground lease agreement between the City of Corpus Christi and FDL-CC, LLC. 24-1423 approved
11. 5. Presentation, Discussion and Possible action of upcoming Board Meetings 24-1425 presented
12. F. Staff Reports
13. 6. Staff Announcements: a. Introduction of Joseph [Rocky] Milot, Aviation Facilities Manager b. CC Under 40 Honoree c. Update on Assistant Director - Operations & Maintenance 24-1426 presented
14. 8. Monthly Air Service Report 24-1429 presented
15. 9. Financial Report 24-1430 presented
16. 10. Capital Planning Report 24-1431 presented
17. 11. Marketing Report 24-1432 presented
18. G. Future Agenda Items
19. H. Adjournment