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Airport Advisory Board

Regular Meeting

Mineral Wells, TX · March 15, 2021

Agenda

Agenda

NOTICE OF MEETING The City of Mineral Wells Airport Advisory Board will meet on Monday, March 15, 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 together in a group setting, 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: March 15, 2021 10:00 AM Central Time (US and Canada) Mineral Wells Admin is inviting you to a scheduled Zoom meeting. Topic: Airport Advisory Board Meeting Time: Mar 15, 2021 10:00 AM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86783105468?pwd=MzVOcUg3MWJTY1VHY2pxMTcybEhZdz09 Meeting ID: 867 8310 5468 Passcode: 213008 One tap mobile +13462487799,,86783105468#,,,,*213008# US (Houston) +12532158782,,86783105468#,,,,*213008# US (Tacoma) 1 Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 9128 US (San Jose) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 867 8310 5468 Passcode: 213008 Find your local number: https://us02web.zoom.us/u/kjDp4IPTA Join by Skype for Business https://us02web.zoom.us/skype/86783105468 Call to Order ITEMS FOR INDIVIDUAL CONSIDERATION 1. Consider and take appropriate action to recommend approval of the draft of a Master Planning & Development Option Agreement (MFM 03-07-21) between the City of Mineral Wells and PMG Development, LLC. 2. 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 11th day of March, 2021. (SEAL) _______________________________ Peggy Clifton, City Clerk 2

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