Airport Advisory Board

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Airport Advisory Board Wednesday, January 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, January 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. ITEMS FOR CONSIDERATION A. AAB19-001 Consider approval of Airport Advisory Board minutes of December 12, 2018. Attachments: Exhibit 1 - Agenda Information Sheet - Draft Minutes.pdf Exhibit 2 - DRAFT MINUTES December 12 2018 B. AAB19-006 Receive a report, hold a discussion on an Airport Development Update. Attachments: Exhibit 1 - AIS Development Update.pdf Exhibit 2 - Proposed Development Site Map.pdf Exhibit 3 - Lot 5A Site Plan.pdf Exhibit 4 - Lot 5B Site Plan.pdf Exhibit 5 - Lot 7 Site Plan.pdf C. AAB19-003 Receive a report, hold a discussion on the Monthly Operations Report - December 2018. Attachments: Exhibit 1 - AIS Operations Report - November.pdf Exhibit 2 - Tower OPS 2005-2018.pdf D. AAB19-002 Receive a report, hold a discussion on the Monthly Construction Report - December 2018. Attachments: Exhibit 1 - AIS Construction Report - November.pdf E. AAB19-004 Receive a report, hold a discussion on the Council Airport Committee and/or City Council aviation-related items. Attachments: Exhibit 1 - Agenda Information Sheet - Airport Related Items.pdf Exhibit 2 - Airport Related Items.pdf F. AAB19-005 Consider possible action to modify the Airport Advisory Board Meeting Schedule. Page 1 Printed on 1/4/2019 Airport Advisory Board Meeting Agenda January 9, 2019 Attachments: Exhibit 1 - Agenda Information Sheet - Meeting Schedule.pdf Exhibit 2 - Airport Advisory Board 2019 Meeting Scheduled.pdf 3. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Airport Advisory Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. NOTE: The Airport Advisory Board reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2019 at ________o'clock (a.m.) (p.m.) ____________________________________ CITY SECRETARY NOTE: THE MEETING ROOM AT THE DENTON ENTERPRISE AIRPORT TERMINAL BUILDING IS HANDICAP-ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940/349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. Page 2 Printed on 1/4/2019