Mar 13, 2019 Airport Advisory Board on 2019-03-13 5:30 PM

Meeting Details

Meeting Date:	March 13, 2019
Board:	Airport Advisory Board
Video ID:	26666

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: March 13, 2019 Time: 5:30 PM Location: Denton Enterprise Airport Terminal Building Meeting Room, Denton, TX

Key Topics and Discussions The Airport Advisory Board convened to review the following agenda items: - Approval of the February 13, 2019 meeting minutes. - A Texas Department of Transportation (TxDOT) grant of $693,260 for parallel runway lighting improvements at Denton Enterprise Airport, requiring a $176,740 city match. The board reviewed the associated ordinance and prepared a recommendation for City Council. - TxDOT On-Systems infrastructure projects for Loop 288 and FM 1515. - Federal Aviation Administration (FAA) Part 139 inspection status and compliance. - Monthly airport operations report, including historical data from 2005–2019. - Monthly construction report. - Aviation-related items from the Council Airport Committee and City Council. - Potential modifications to the Airport Advisory Board meeting schedule. - Public comment period (limited to five speakers, three minutes each; no official action permitted).

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or final outcomes.

Decisions Made No formal decisions are documented in the provided agenda.

Action Items or Next Steps - Submit a formal recommendation to City Council regarding the ordinance to accept the TxDOT grant and authorize the required city match for runway lighting improvements. - Evaluate and determine any necessary adjustments to the 2019 Airport Advisory Board meeting schedule. - Continue monitoring FAA Part 139 inspection requirements, monthly operations, construction progress, and TxDOT project developments. - Address public inquiries and community interest items in accordance with the Texas Open Meetings Act.

Agenda

3 pages

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, March 13, 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, 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. PRESENTATIONS FROM MEMBERS OF THE PUBLIC
Citizens may complete one Request to Speak “Public Comment” card per night for the “Presentations from
Members of the Public” portion of the meeting and submit it to the Airport Staff. Presentations from Members
of the Public time is reserved for citizen comments regarding items not listed on the agenda. No official action
can be taken on these items. Presentations from Members of the Public is limited to five speakers per meeting
with each speaker allowed a maximum of three (3) minutes.
3. ITEMS FOR CONSIDERATION
A. AAB19-015 Consider approval of Airport Advisory Board minutes of February 13, 2019.
Attachments: Exhibit 1 - Agenda Information Sheet - Draft Minutes
Exhibit 2 - DRAFT MINUTES February 13, 2019
B. AAB19-023 Receive a report, hold a discussion and provide a recommendation to City Council the
approval of an ordinance authorizing the City Manager, or his designee, to accept on
behalf of the City an offer from the Texas Department of Transportation (“TxDOT”)
relating to a grant of $693,260; requiring the City to provide $176,740 in contributory
funds for engineering and construction of parallel runway lighting improvements at Denton
Enterprise Airport; and providing for an effective date.
Attachments: Exhibit 1 - Agenda Information Sheet TxDOT Grant
Exhibit 2 - TxDOT …
                    
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