REGULAR MEETING AGENDACORPUS CHRISTI INTERNATIONAL AIRPORT BOARD

OCTOBER 20TH, 2021 3:30 P.M. THIS MEETING WILL BE BOTH IN-PERSON & CONDUCTED ONLINE

TO JOIN THE MEETING ONLINE & PARTICIPATE, GO TO THE FOLLOWING WEBSITE: https:// zoom. us ~ Zoom Meeting ID: 816 1761 6355 ~ Password: OCT2021

BOARD MEMBERSJon Reily, Chairman Don Feferman, 1st Vice- chairman Ted Mandel, 2nd Vice- chairmanLuis Buentello, Member Paul Cameron, Member Karl Tomlinson, MemberKusumakar Sooda, Member John LaRue, Member Randall Hicks, MemberHans Schumann, Member Brett Oetting, Ex-officio Member Iain Vasey, Ex-officio Member

CITY STAFFKevin Smith, Director of Aviation Tyler Miller, Deputy Director Elsy Borgstedte, Asst. DirectorKimberly Miller, Finance Manager Kim Hunt, Marketing Manager John Hyland, Chief of Public SafetyVictor Gonzalez, Major Projects Manager Larry Thormaehlen, Interim Facilities Mgr Albert Bejarano, Operations ManagerElizabeth Hundley, Asst. City Attorney Adelle Ives, Management Assistant

I. Call to Order

II. Roll Call

III. Public Comment*

IV. Approval of the absences for the September 15th, 2021 Regular Airport Board Meeting

V. Approval of minutes for the September 15th, 2021 Regular Airport Board Meeting

VI. Presentation and Discussion on 2021 Airport Board Annual Report to City Council

VII. Discussion and Possible Action on Canceling the November and/or December Airport BoardMeeting

VIII. Presentation and Discussion on Aviation Conferences

IX. Introduction of Kathleen Boyd and Presentation on the Airport Digital Marketing Campaign

X. Director’ s ReportsA. General Updates

i. TSA Screening Updateii. Airport Memorial Parkiii. ARFF Truck Dedication – October 28th

B. Monthly Air Service UpdateC. General Activity Report (GAR) D. Financial ReportE. Construction Status ReportF. City Council Action Report

i. NoneG. Items for next Board meeting

XI. AdjournmentTo reduce the chance of COVID- 19 transmission, public meetings will be held in a manner intended to separate, to the maximum practical extent, audience and presenters from personal contact

with members of Community, City Staff, and the Airport Board. Input for public comment and all items on the agenda at public meetings of the Airport Board can be provided in person or in writing, inthe form of an e-mail or by using the PUBLIC COMMENT/ INPUT FORM located on the City Secretary' s webpage( PREFERRED METHOD) https://www.cctexas.com/departments/ city-secretaryand shall be e-mailed to adellei@cctexas. com no later than five minutes after the start of each meeting of the Airport Board OR in-person at the meeting in the Airport Board Room.

POSTING NOTICE: This notice was posted on the official electronic public bulletin board located outside the City Secretary’ s Office of CorpusChristi’s City Hall, 1201 Leopard Street, 1st Floor, Corpus Christi, Texas.

DATE POSTED: ____________________, 2021, _______________________ a.m./p.m.

PUBLIC NOTICE

PUBLIC NOTICE is hereby given that the Corpus Christi InternationalAirport Board will be participating in a tour on Wednesday, October20th, 2021, of the new TSA Baggage Screening area located on thefirst floor of the Airport Terminal, 1000 International Drive, Corpus Christi, Texas, 78406, at approximately 4:30 p.m. A quorumof the Airport Board may be in attendance. If a quorum is present, thiswill be considered an open public meeting during the time a quorum ispresent*. However, the Airport Board will not vote, decide or otherwisetake any formal action on any items discussed. POSTING STATEMENT: This notice was posted on the official electronic bulletin board locatedoutside the City Secretary’s Office of Corpus Christi’s City Hall, 1201Leopard St., 1st Floor, Corpus Christi, Texas, at _______________ a.m./p.m., on __________________________________, 2021. ____________________________

Rebecca HuertaCity Secretary *All words and phrases of this notice are hereby designated as subjects of thismeeting.