Council Airport Committee

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Council Airport Committee Tuesday, January 28, 2020 9:00 AM City Hall Conference Room AMENDED 01-24-2020 After determining that a quorum is present, the Council Airport Committee of the City of Denton, Texas, will convene in a Meeting on Tuesday, January 28, 2020, at 9:00 a.m. in the City Hall Conference Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. CAC20-002 Consider approval of the meeting minutes of August 27, 2019. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - August 27, 2019 B. CAC20-001 Receive a report, hold a discussion and consider a recommendation to City Council to adopt the Proposed Airport Guiding Documents, including updating Chapter 3 of the Code of Ordinances and creation of Airport Rules and Regulations and Airport Minimum Operating Standards. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Chapter 3 Exhibit 3 - Proposed Airport Rules and Regulations Exhibit 4 - Proposed Airport Minimum Operating Standards Exhibit 5 - Adopted Airport Rates and Fees Schedule Exhibit 6 - Presentation 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Council Airport Committee 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 Council Airport Committee 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 a otherwise allowed by law. Page 1 Printed on 1/24/2020 Council Airport Committee Meeting Agenda January 28, 2020 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 ___________________, 2020 at ___________________ ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMODATION, SUCH AS 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 REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 2 Printed on 1/24/2020