|
AAB24-009
| 1 | A. | | Airport Advisory Board | Consider approval of the minutes of February 14, 2024. | | |
Not available
|
|
AAB24-010
| 1 | B. | | Airport Advisory Board | Receive a report, hold a discussion, and provide recommendation to City Council regarding the approval of an Airport Land Lease Agreement between the City of Denton, Texas and Roanoke Air and Auto, Inc covering property at 904 Aeronca Lane, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Airport Lease Agreement; and providing an effective date. | | |
Not available
|
|
AAB24-011
| 1 | C. | | Airport Advisory Board | Receive a report, hold a discussion, and recommend adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to accept on behalf of the City an offer from the Federal Aviation Administration (“FAA”), administered by the Texas Department of Transportation (“TxDOT”) relating to an Infrastructure Investment and Jobs Act (“IIJA”) grant of $709,779.60 for the Airport Master Plan with the City responsible for ten percent of total project costs; requiring the City to provide $78,864.40 in contributory funds for the Airport Master Plan at the Denton Enterprise Airport with an estimated total project cost of $788,644.00; and providing an effective date. | | |
Not available
|
|
AAB24-013
| 1 | D. | | Airport Advisory Board | Receive a report, hold a discussion, and recommend adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Coffman Associates, Inc., amending the contract approved by Purchasing on July 26, 2023, in the not-to-exceed amount of $15,000.00; amended by Amendment 1 approved by City Council; said second amendment to provide additional objectives within the Scope of Work for the Airport Master Plan; providing for the expenditure of funds therefor; and providing an effective date (File 8133 - providing for an additional second amendment expenditure amount not-to-exceed $788,644.00, with the total contract amount not-to-exceed $874,894.00). | | |
Not available
|
|
AAB24-012
| 1 | E. | | Airport Advisory Board | Staff Reports:
1. Monthly Operations Report - March 2024
2. Monthly Construction Report - March 2024
3. Airport Advisory Board-City Council Airport Related Items Matrix - March 2024 | | |
Not available
|
|
AAB24-008
| 1 | A. | | Airport Advisory Board | Receive a report and hold a discussion regarding an update on the Airport Fund and Airport finances. | | |
Not available
|