May 08, 2019 Airport Advisory Board on 2019-05-08 5:30 PM

Meeting Details

Meeting Date:	May 08, 2019
Board:	Airport Advisory Board
Video ID:	27675

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – May 8, 2019

Key Topics and Discussions The board convened to consider approval of the April 10, 2019 meeting minutes. Scheduled discussions included a report on the FAA’s Part 139 Inspection, the development of the Airport Guiding Documents (Draft Chapter 3), the Monthly Operations Report, the Monthly Construction Report, and updates on City Council Airport Committee and aviation-related items. Public comment was allocated for non-agenda items, limited to five speakers with a three-minute time limit each.

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, voting tallies, or formal outcomes. Official actions and voting results would be documented in the certified meeting minutes.

Decisions Made No decisions are recorded in the provided agenda. The board was scheduled to receive informational reports and conduct discussions on the listed items prior to any formal action.

Action Items or Next Steps Board members and staff were directed to review attached exhibits, including draft minutes, FAA inspection materials, Draft Chapter 3 of the Airport Guiding Documents, historical operations and fuel flowage data, construction updates, and council aviation items. Proposals to add future agenda items were to be submitted in accordance with the Texas Open Meetings Act. Official minutes from this meeting will be presented for approval at a subsequent board session.

Agenda

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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, May 8, 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, May 8, 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. 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. AAB19-031 Consider approval of Airport Advisory Board minutes of April 10, 2019.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - April 10, 2019
B. AAB19-032 Receive a report and hold a discussion on the FAA’s Part 139 Inspection.
Attachments: Exhibit 1 - Agenda Information Sheet
C. AAB19-033 Receive a report and hold a discussion on the development of the Airport Guiding
Documents - Draft Chapter 3.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Chapter 3
Exhibit 3 - Staff Presentation - Draft Chapter 3
D. AAB19-034 Receive a report and hold a discussion on the Monthly Operations Report.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Historical Airport Operations
Exhibit 3 - Historical Fue…
                    
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