MEETING NOTICE

TUPELO AIRPORT AUTHORITY

REGULAR SCHEDULED APRIL 2025 MEETING

STATE OF MISSISSIPPI

COUNTY OF LEE

CITY OF TUPELO

You are hereby notified that the regular scheduled meeting for March 2025 is scheduled to be held on

Tuesday, APRIL 15, 2025 at 1:00 p.m.

in the Conference Room of the Tupelo Regional Airport Terminal at 2763 West Jackson Street in the City of Tupelo.

One or more members of the Authority may be attending by tele-conferencing.

NOTICE:

CALL FOR A SPECIAL MEETING OF THE

TUPELO AIRPORT AUTHORITY

STATE OF MISSISSIPPI

COUNTY OF LEE

CITY OF TUPELO

You are hereby notified that a Special Meeting of the Tupelo Airport Authority is called to meet in the Airport Terminal Conference Room, at 2763 West Jackson Street, in the City of Tupelo, at 2:00 p.m. on Wednesday, March 26, 2025.

The object of said meeting, being called pursuant to Miss. Code, Section 21-8-11, is to discuss and act upon the following matter of business:

• Tower Project Change Order
• Notice of Award, Notice to Proceed & Contract Agreement with Hughes Companies, Inc (Apron Project)
• Advertising Form
• Lease Negotiations (Executive Session)

This call issued on this, the 20th day of March 2025.

— Eric Gibens, Chairman

One or more members of the Authority may be attending by tele-conferencing.