Oct 09, 2019 Airport Advisory Board on 2019-10-09 5:30 PM

Meeting Details

Meeting Date:	October 09, 2019
Board:	Airport Advisory Board
Video ID:	34779

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

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

Key Topics and Discussions - Approval of the September 11, 2019 meeting minutes (AAB19-050). - Review of a Texas Department of Transportation (TxDOT) grant for the Routine Airport Maintenance Program (RAMP), including discussion and formulation of a recommendation to City Council for grant acceptance, fund expenditure authorization, and effective date declaration (AAB19-049). - Report and discussion on the development and revisions of the Draft Airport Guiding Documents (AAB19-052). - Staff reports covering October 2019 monthly operations, monthly construction, Federal Aviation Regulation Part 139 updates, and the City Council Airport Committee items matrix (AAB19-051). - Public comment period (limited to five speakers, three minutes each) for items not listed on the agenda. - Concluding items per the Texas Open Meetings Act, including factual inquiries, policy recitations, and community interest reports.

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

Decisions Made No decisions are documented in the provided text. The board was scheduled to deliberate on the TxDOT RAMP grant and Draft Airport Guiding Documents prior to potential City Council referral.

Action Items or Next Steps - Formulate and submit a recommendation to City Council regarding the TxDOT RAMP grant acceptance and authorization. - Continue development and revision of the Draft Airport Guiding Documents. - Process public comments and address factual inquiries or policy recitations as permitted under state open meetings law.

Agenda

2 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, October 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, October 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. 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. AAB19-050 Consider approval of minutes of September 11, 2019.
B. AAB19-049 Receive a report, hold a discussion and provide a recommendation to City Council to
authorize the City Manager, or his designee, to execute on behalf of the City of Denton an
acceptance of an offer from the Texas Department of Transportation (TxDOT) relating to
a grant for the Routine Airport Maintenance Program (RAMP); authorizing the City
Manager to expend funds provided for in the grant program; and declaring an effective
date.
C. AAB19-052 Receive a report and hold a discussion on the development and revisions of the Draft
Airport Guiding Documents.
D. AAB19-051 Staff Reports:
1. Monthly Operations Report - October 2019
2. Monthly Construction Report - October 2019
3. …
                    
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