Jan 08, 2020 Airport Advisory Board on 2020-01-08 5:30 PM

Meeting Details

Meeting Date:	January 08, 2020
Board:	Airport Advisory Board
Video ID:	39372

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: January 8, 2020 Location: Denton Enterprise Airport Terminal Building, Meeting Room Time: 5:30 PM

Key Topics and Discussions - Administration of the Pledge of Allegiance to the U.S. and Texas flags. - Public comment period limited to five speakers with a three-minute maximum per speaker; no official action permitted on public comments. - Election of the Board Chair and Vice Chair (Item AAB20-003). - Review and approval of the December 11, 2019 meeting minutes (Item AAB20-002). - Receipt and discussion of the FY18-19 Preliminary Airport Financial Report (Item AAB20-004). - Staff reports: January 2020 Monthly Operations Report, January 2020 Monthly Construction Report, and the City Council Airport Committee Related Items Matrix (Item AAB20-001). - Concluding items per Texas Open Meetings Act Sections 551.042 and 551.0415, including factual inquiries, policy recitation, and community interest announcements; no official action permitted.

Motions, Votes, and Outcomes - Not documented in the provided source. The submitted material is a meeting agenda and does not contain voting records, motion results, or meeting outcomes.

Decisions Made - Not documented in the provided source. Official decisions regarding leadership elections, minute approval, financial report review, and staff reports are not recorded in this agenda.

Action Items or Next Steps - Not documented in the provided source. The agenda does not assign tasks, deadlines, or follow-up actions.

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, January 8, 2020 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, January 8, 2020, 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. AAB20-003 Election of a Chair and Vice Chair.
Attachments: Exhibit 1 - Agenda Information Sheet
B. AAB20-002 Consider approval of the minutes of December 11, 2019.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - December 11, 2019
C. AAB20-004 Receive a report and hold a discussion on the FY18-19 Preliminary Airport Financial
Report.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - FY18-19 Preliminary Airport Financial Report
D. AAB20-001 Staff Reports:
1. Monthly Operations Report - January 2020
2. Monthly Construction Report - January 2020
3. Council Airport Committee - City Council Airport Related Items Matrix - January
2020
Page 1 Printed on 1/3/2020
Airport Advisory Board Meeting Agenda January 8, 20…
                    
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