Nov 13, 2019 Airport Advisory Board on 2019-11-13 5:30 PM

Meeting Details

Meeting Date:	November 13, 2019
Board:	Airport Advisory Board
Video ID:	38003

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – November 13, 2019

Key Topics and Discussions - Review and consideration of the minutes from the October 9, 2019 meeting. - Presentation and discussion of the 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 November 2019 airport operations, construction progress, and the City Council Airport Committee’s tracking matrix for airport-related legislative items. - Public comment period for items not listed on the agenda (no official action permitted on public comments).

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

Decisions Made - No final decisions are documented in the provided materials. The board was scheduled to deliberate on the approval of prior minutes and the Draft Airport Guiding Documents.

Action Items or Next Steps - The board was tasked with considering a formal recommendation to the City Council regarding the adoption of the Draft Airport Guiding Documents. - Continued monitoring of airport operations, construction projects, and council-related items will be tracked through subsequent monthly staff reports.

Agenda

2 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, November 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, November 13, 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
AAB19-054 Consider approval of minutes of October 9, 2019.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes October 09, 2019
AAB19-055 Receive a report, hold a discussion, and consider a recommendation to City Council to
adopt 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
AAB19-056 Staff Reports:
1. Monthly Operations Report - November 2019
2. Monthly Construction Report - November 2019
3. Council Airport Committee - City Council Airport Related Items Matrix - November
2019
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