Airport Board

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

Agenda — 18 items

1. A. Call To Order
2. B. Roll Call
3. C. Public Comment
4. D. Approval of Minutes and Action on Absences
5. 1. Approval of the Absences for the January 29th Special-called Airport Board Meeting 24-0063 approved
6. 2. Approval of the January 29th Special-called Airport Board Meeting Minutes 24-0334 approved
7. E. New Business for Discussion and Possible Action
8. 3. Presentation and Discussion by Splendid Aviation 24-0335 presented
9. 4. Presentation, Discussion and Possible Action to recommend City Council approve an Ordinance authorize a five-year lease amendment with the General Services Administration to extend the Transportation Security Administration lease agreement at the Corpus Christi International Airport 24-0336 approved
10. 5. Presentation, Discussion and Possible Action to recommend City Council approve an Ordinance authorizing a XX-year lease agreement with American Airlines, Southwest Airlines and United Airlines 24-0337 approved
11. 6. EXECUTIVE SESSION PUBLIC NOTICE is given that the Airport Board may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code, and that the Airport Board specifically expects to go into executive session on the following matters. In the event the Airport Board elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. Executive session pursuant to Texas Government Code §551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning air service development business prospects and Texas Government Code §551.087 to deliberate the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City, with possible discussion and action in open session. 24-0338 discussed in executive session
12. F. Staff Reports
13. 7. Review of Airport Board Member Terms 24-0339 presented
14. 8. Financial Report 24-0341 presented
15. 9. Capital Planning Report 24-0342 presented
16. 10. Marketing Report 24-0343 presented
17. G. Future Agenda Items
18. H. Adjournment