Dec 11, 2019 Airport Advisory Board on 2019-12-11 5:30 PM

Meeting Details

Meeting Date:	December 11, 2019
Board:	Airport Advisory Board
Video ID:	38546

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

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

Key topics and discussions - Pledge of Allegiance to the U.S. and Texas flags. - Public comment period (limited to five speakers, three minutes each; no official action permitted on these items). - Solicitation of board member interest in serving as board officers. - Review and potential approval of the November 13, 2019 meeting minutes. - Review, discussion, and potential recommendation to the City Council regarding 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 December 2019 monthly operations, monthly construction, Federal Aviation Regulation Part 139 updates, and the City Council Airport Committee items matrix. - Concluding items per Texas Open Meetings Act provisions, including factual inquiries, policy recitations, and community interest reports.

Motions, votes, and outcomes - Not documented in the provided source material. The submitted document is a meeting agenda outlining items scheduled for consideration; actual motions, voting results, and meeting outcomes are not recorded.

Decisions made - Not documented in the provided source material. Official decisions were pending board deliberation and voting during the convened session.

Action items or next steps - Board to evaluate and potentially recommend adoption of the Draft Airport Guiding Documents to the City Council. - Staff to continue providing monthly operational, construction, and regulatory compliance reports. - Board to consider adjourning to a closed session if legally permissible under Chapter 551 of the Texas Government Code. - Public to submit comment requests per established guidelines for future meetings.

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, December 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, December 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. AAB19-057 Opportunity for Board Members to declare their interest in being an officer of the Airport
Advisory Board.
Attachments: Exhibit 1 - Agenda Information Sheet
B. AAB19-058 Consider approval of minutes of November 13, 2019.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes November 13, 2019
C. AAB19-059 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
D. AAB19-060 Staff Reports:
1. Monthly Operations Rep…
                    
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