Jun 12, 2024 Airport Advisory Board on 2024-06-12 3:00 PM

June 12, 2024 Airport Advisory Board 307768

Overview Agenda AI Summary Dentron 3000 Report
Meeting Details
Meeting Date: June 12, 2024
Board: Airport Advisory Board
Video ID: 307768
Has Transcript: No
Has Agenda: Yes
Source Video Agenda URL
AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – June 12, 2024

  • Key topics and discussions: The agenda scheduled the following items for consideration: approval of the May 8, 2024, meeting minutes; review of June 2024 staff reports (Monthly Operations, Monthly Construction, Administrative Update, and Airport Advisory Board-City Council Airport Related Items Matrix); and a work session addressing Airport Advisory Board representation on the Airport Master Plan Advisory Committee, components of a draft leasing policy, and a presentation on Federal Aviation Administration Grant Assurances. Public comment and standard concluding items were also scheduled.

  • Motions, votes, and outcomes: The provided document is a meeting agenda and does not contain a record of motions, votes, or procedural outcomes.

  • Decisions made: No decisions are documented in the provided agenda.

  • Action items or next steps: The agenda indicates that staff direction was to be provided regarding board representation on the Master Plan Advisory Committee and the draft leasing policy. No specific action items or follow-up steps are recorded in the provided document.

Agenda
3 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, June 12, 2024 3:00 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, June 12, 2024 at 3:00 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. AAB24-022 Consider approval of the minutes of May 8, 2024. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - May 8, 2024 B. AAB24-021 Staff Reports: 1. Monthly Operations Report - June 2024 2. Monthly Construction Report - June 2024 3. Administrative Update - June 2024 4. Airport Advisory Board-City Council Airport Related Items Matrix - June 2024 Attachments: Monthly Operations Report - June 2024 Complete Monthly Construction Report - June 2024 Administrative Update - June 2024 Airport Advisory Board-City Council Airport Related Items Matrix - June 2024 4. WORK SESSION A. AAB24-007 Receive a report, hold a discussion, and give staff direction regarding Airport Advisory Board Representatives on the Airport Master Plan Advis…

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