Airport Advisory Board

NOTICE OF MEETING The City of Mineral Wells Airport Advisory Board will meet on Tuesday, February 9, 2021, at 10:00 a.m., using an online meeting, to consider the following agenda: In an effort to mitigate the spread of COVID-19 by avoiding meetings that bring people in a group setting, and in accordance with the Texas Governor’s Declaration of Disaster enacted March 13, 2020, members of the Airport Advisory Board may be participating remotely in compliance with the Texas Open Meetings Act, as temporarily modified by the Texas Governor. Members of the public may participate only by joining at: Join Zoom webinar. Wayne Sanderson is inviting you to a scheduled Zoom meeting. Topic: Airport Advisory Board Meeting Time: Feb 9, 2021 10:00 AM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84512704705?pwd=eElvUUY1UmpacXM0elZLTHVhL29LZz09 Meeting ID: 845 1270 4705 Passcode: 474576 One tap mobile +13462487799,,84512704705# US (Houston) +16699009128,,84512704705# US (San Jose) For Phone Use: Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) 1  +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 845 1270 4705 Find your local number: https://us02web.zoom.us/u/kVk6RK7m0 Join by Skype for Business https://us02web.zoom.us/skype/84512704705 Join from a PC, Mac, iPad, iPhone or Android device: Call to Order ITEMS FOR INDIVIDUAL CONSIDERATION 1. Consider and take appropriate action to approve the Minutes of the board meeting held on June 4, “ ‘ 2020. 2. Consider and take appropriate action to recommend approval of new version of the T-Hangar Lease. 3. Consider and take appropriate action to recommend approval of new version of the Hangar Ground Lease. 4. Consider and take appropriate action to recommend approval of the T-Hangar Lease Addendum. 5. Consider and take appropriate action to approve Release and Waiver of Liability for Transient Aircraft Maintenance. 6. Consider and take appropriate action to approve Release and Waiver of Liability for Hangar Tenant Aircraft Maintenance. 7. Adjourn STATE OF TEXAS { CITY OF MINERAL WELLS { I hereby certify that notice of this meeting of the Mineral Wells Regional Airport Board was posted by 6:00 o’clock p.m. on the 5th day of February, 2021. (SEAL) _______________________________ Peggy Clifton, City Clerk 2