A. CAC17-017 Deliberations 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)
AIS
1. REGULAR MEETING
A. CAC17-012 Consider approval of Council Airport Committee minutes from the meeting held on July 25, 2017.
AIS
Exhibit 1 - CAC Draft Meeting minutes 7 25 17
B. CAC17-013 Receive a report, hold a discussion on Airport Budget related items.
AIS
Exhibit 1 - AIS Overview of Airport Budget
Exhibit 2 - Informal Staff Report Airport
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Exhibit 3 - SAMI Report
C. CAC17-015 Receive 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.
AIS
Exhibit 1 - AIS HTA Aviation
Exhibit 2 - Site Maps
Exhibit 3 - HTA Request to Assign
Exhibit 4 - HTA Lease Agreement
Exhibit 5 - HTA First Amendment
D. CAC17-014 Receive 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.
AIS
Exhibit 1 - AIS Huff
Exhibit 2 - Site Maps
Exhibit 3 - Huff Request to Assign
Exhibit 4 - Huff Lease Agreement
E. CAC17-009 Consider establishing a meeting schedule for future regular meetings of the Council Airport Committee.
AIS
Exhibit 1 - CAC17-013 AIS Meeting Schedule
Oct 05, 2017 Council Airport Committee on 2017-10-05 9:00 AM
A. CAC17-017 Deliberations 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)
AIS
1. REGULAR MEETING
A. CAC17-012 Consider approval of Council Airport Committee minutes from the meeting held on July 25, 2017.
AIS
Exhibit 1 - CAC Draft Meeting minutes 7 25 17
B. CAC17-013 Receive a report, hold a discussion on Airport Budget related items.
AIS
Exhibit 1 - AIS Overview of Airport Budget
Exhibit 2 - Informal Staff Report Airport
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Exhibit 3 - SAMI Report
C. CAC17-015 Receive 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.
AIS
Exhibit 1 - AIS HTA Aviation
Exhibit 2 - Site Maps
Exhibit 3 - HTA Request to Assign
Exhibit 4 - HTA Lease Agreement
Exhibit 5 - HTA First Amendment
D. CAC17-014 Receive 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.
AIS
Exhibit 1 - AIS Huff
Exhibit 2 - Site Maps
Exhibit 3 - Huff Request to Assign
Exhibit 4 - Huff Lease Agreement
E. CAC17-009 Consider establishing a meeting schedule for future regular meetings of the Council Airport Committee.