Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council Airport Committee Agenda status: Final
Meeting date/time: 10/5/2017 9:00 AM Minutes status: Draft  
Meeting location: City Hall Conference Room
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
CAC17-017 1A. Council Airport CommitteeDeliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071. Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to Airport lease payments, penalties, and adjustments, where the deliberation of same in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person or potential litigation. Consultation with the City’s attorneys regarding legal issues associated with Airport leases where a public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton, the Denton City Council, and the Council Airport Committee under the Texas Rules of Disciplinary Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative proceedings or potential litigation. (CPI Lease Review)   Not available
CAC17-012 1A. Council Airport CommitteeConsider approval of Council Airport Committee minutes from the meeting held on July 25, 2017.   Not available
CAC17-013 1B. Council Airport CommitteeReceive a report, hold a discussion on Airport Budget related items.   Not available
CAC17-015 1C. Council Airport CommitteeReceive a report, hold a discussion and make a recommendation to Denton City Council on the HTA Aviation lease and to consider an assignment to US Trinity Holdings, LLC.   Not available
CAC17-014 1D. Council Airport CommitteeReceive a report, hold a discussion and make a recommendation to Denton City Council on the James and Nancy Huff lease and to consider an assignment to US Trinity Holdings, LLC.   Not available
CAC17-009 1E. Council Airport CommitteeConsider establishing a meeting schedule for future regular meetings of the Council Airport Committee.   Not available