Mar 11, 2020 Airport Advisory Board on 2020-03-11 5:30 PM

March 11, 2020 Airport Advisory Board 44328

Meeting Details
Meeting Date: March 11, 2020
Board: Airport Advisory Board
Video ID: 44328
Has Transcript: No
Has Agenda: Yes
AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – March 11, 2020

Key Topics and Discussions - Pledge of Allegiance to the U.S. and Texas flags. - Public comment period (limited to five speakers, three minutes each; reserved for items not on the agenda; no official action permitted). - Review and potential approval of the February 12, 2020 meeting minutes (Item AAB20-007). - Presentation, discussion, and staff direction regarding proposed revisions to Airport Rule and Regulation Section 5-11 concerning fuel storage tanks (Item AAB20-009). - Staff reports for March 2020: Monthly Operations Report, Monthly Construction Report, City Council Airport Committee Matrix, and Solid Waste Report (Item AAB20-008). - Concluding items per Texas Open Meetings Act, including responses to factual inquiries, community interest reports, and acknowledgments.

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

Decisions Made - No decisions are documented in the provided agenda. Official action on listed items was scheduled to occur during the convened meeting.

Action Items or Next Steps - The agenda outlines scheduled considerations but does not assign specific action items or next steps. Board review and staff direction on Section 5-11 fuel storage tank revisions and evaluation of March 2020 staff reports were listed as items for consideration.

Agenda
2 pages
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Airport Advisory Board Wednesday, March 11, 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, March 11, 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. AAB20-007 Consider approval of minutes of February 12, 2020. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - February 12, 2020 B. AAB20-009 Receive a report, hold a discussion, and provide staff direction on Airport Rule and Regulation Section 5-11. Fuel storage tanks. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance 2008-129 Exhibit 3 - Proposed Revisions - Section 5-11. Fuel Storage Tanks. C. AAB20-008 Staff Reports: 1. Monthly Operations Report - March 2020 2. Monthly Construction Report - March 2020 3. Council Airport Committee - City Council Airport Related Items Matrix - March 2020 4. Solid Waste Report - March 2020 Page 1 Printed on 3/5/2020 Airport Advisory Board Meeting Agenda March 11, 2…

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