Bill Tew

Vice Chair Tew motioned to continue meeting minutes to the next meeting.

Board Member AduHaidar motioned to adjourn.

Board Member Mounteer motioned to accept the Annual Meeting Schedule as outlined.

Board Member Mabbutt motioned to continue the SASO Application by Elemental Aviation and give the applicant the opportunity to bring forth the information mentioned in Mr. Biggs report at the next mee

Board Member Unrecognized motioned to continue the agenda item.

Continue October 8, 2025 Meeting Minutes

Approve 2026 Annual Meeting Schedule

Continue Review of Non-Reversionary Form Ground Lease

Continue Elemental Aviation SASO Application

Board Member Henry motioned to send the proposal on to the City Council according to Mr. Talley’s list.

Approval of April 16, 2025, Meeting Minutes (Excepting Contested Section)

Continue Draft Non-Reversionary Ground Lease Agreement Discussion

Adjournment

that the item was properly agendized and should be heard

to adjourn.

continue the non reversionary ground lease agreement discussion at a December 3, 2025, meeting.

to approve and reinstate Jason Talley and Bill Tew as Chairperson and Vice Chairman, respectively

Board Member Henry motioned to send the proposal on to the City Council according to Mr. Talley’s list.

Board Member AbuHaidar motioned to adjourn.

Elemental Aviation Self-Service Fuel Proposal Recommendation

Voted in favor of forwarding the proposal to the City Council for consideration.