Jan 09, 2019 Airport Advisory Board on 2019-01-09 5:30 PM

Meeting Details

Meeting Date:	January 09, 2019
Board:	Airport Advisory Board
Video ID:	22148

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: January 9, 2019 Time: 5:30 PM Location: Denton Enterprise Airport Terminal Building, Denton, TX

Key Topics and Discussions The board convened to review operational, developmental, and administrative matters. Scheduled agenda items included: - Approval of the December 12, 2018 meeting minutes. - An Airport Development Update, including proposed site maps and site plans for Lots 5A, 5B, and 7. - The December 2018 Monthly Operations Report, supplemented with tower operations data from 2005–2018. - The December 2018 Monthly Construction Report. - Aviation-related items and updates from the Council Airport Committee and City Council. - A proposed modification to the Airport Advisory Board meeting schedule for 2019. - Public inquiries and community interest reports in accordance with the Texas Open Meetings Act.

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or final outcomes. These items were scheduled for board consideration and discussion.

Decisions Made No decisions are documented in the provided agenda.

Action Items or Next Steps No specific action items or next steps are detailed in the provided agenda. Standard procedural next steps include board review of submitted reports, formal voting on the minutes and schedule modification, and addressing public inquiries per Texas Open Meetings Act guidelines.

Agenda

2 pages

View Agenda (Source)

                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, January 9, 2019 5:30 PM Airport Terminal Meeting Room
After determining that a quorum is present, the Airport Advisory Board of the City of Denton, Texas will
convene in a Regular Meeting on Wednesday, January 9, 2019 at 5:30 p.m. in the Meeting Room at the
Denton Enterprise Airport Terminal Building, 5000 Airport Road, Denton, Texas, at which the following items
will be considered:
1. PLEDGE OF ALLEGIANCE
A. U.S. Flag
B. Texas Flag
“Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
2. ITEMS FOR CONSIDERATION
A. AAB19-001 Consider approval of Airport Advisory Board minutes of December 12, 2018.
Attachments: Exhibit 1 - Agenda Information Sheet - Draft Minutes.pdf
Exhibit 2 - DRAFT MINUTES December 12 2018
B. AAB19-006 Receive a report, hold a discussion on an Airport Development Update.
Attachments: Exhibit 1 - AIS Development Update.pdf
Exhibit 2 - Proposed Development Site Map.pdf
Exhibit 3 - Lot 5A Site Plan.pdf
Exhibit 4 - Lot 5B Site Plan.pdf
Exhibit 5 - Lot 7 Site Plan.pdf
C. AAB19-003 Receive a report, hold a discussion on the Monthly Operations Report - December 2018.
Attachments: Exhibit 1 - AIS Operations Report - November.pdf
Exhibit 2 - Tower OPS 2005-2018.pdf
D. AAB19-002 Receive a report, hold a discussion on the Monthly Construction Report - December
2018.
Attachments: Exhibit 1 - AIS Construction Report - November.pdf
E. AAB19-004 Receive a report, hold a discussion on the Council Airport Committee and/or City
Council aviation-related items.
Attachments: Exhibit 1 - Agenda Information Sheet - Airport Related Items.pdf
Exhibit 2 - Airport Related Items.pdf
F. AAB19-005 Consider possible action to modify the Airport Advisory Board Meeting Schedule.
Page 1 Printed on 1/4/2019
Airport Advisory Board Meeting Agenda January 9, 2019
Attachments: Exhibit 1 - Agenda Informat…
                    
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