Sep 11, 2019 Airport Advisory Board on 2019-09-11 5:30 PM

Meeting Details

Meeting Date:	September 11, 2019
Board:	Airport Advisory Board
Video ID:	32244

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: September 11, 2019 Time: 5:30 PM Location: Denton Enterprise Airport Terminal Building Meeting Room

Key topics and discussions - Review and consideration of the July 10, 2019 meeting minutes. - Presentation and discussion on the development and revisions of draft airport guiding documents, including Draft Chapter 3, Airport Rules and Regulations, Minimum Operating Standards, and the Adopted Airport Rates and Fees Schedule. - Staff reports covering monthly operations (August and September 2019), monthly construction (August and September 2019), Federal Aviation Regulation Part 139 updates, and the City Council Airport Committee items matrix. - Public comment period for non-agenda items, limited to five speakers with a three-minute maximum per speaker. - Concluding items per the Texas Open Meetings Act, including factual inquiries, policy recitations, and community interest reports.

Motions, votes, and outcomes - The provided source document is a meeting agenda and does not contain recorded motions, vote tallies, or meeting outcomes.

Decisions made - No decisions are documented in the provided agenda. Official action on listed items was scheduled for consideration during the convened session.

Action items or next steps - Board to vote on approval of the July 10, 2019 minutes. - Board to evaluate draft airport guiding documents and provide direction for revisions or adoption. - Staff to continue submitting monthly operations, construction, FAA compliance, and City Council airport-related item reports. - Public inquiries and non-agenda community reports to be addressed in accordance with Texas Open Meetings Act provisions.

Agenda

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View Agenda (Source)

                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, September 11, 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, September 11, 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. AAB19-046 Consider approval of minutes of July 10, 2019.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - July 10, 2019
B. AAB19-047 Receive a report and hold a discussion on the development and revisions of the Draft
Airport Guiding Documents.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Chapter 3
Exhibit 3 - Draft Airport Rules and Regulations
Exhibit 4 - Draft Airport Minimum Operating Standards
Exhibit 5 - Adopted Airport Rates and Fees Schedule
C. AAB19-048 Staff Reports:
1. Monthly Operations Report - August 2019
2. Monthly Operations Report - September 2019
3. Monthly Construction Report - August 2019
4. Monthly Construction Report - September 2019
5. Federal Aviation Regulation Par…
                    
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