A. CAC18-024 Deliberate regarding Real Property - Under Texas Government Code 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 the existing and potential leases of certain City-owned Airport property, 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 negotiations or potential litigation.
AIS
2. ITEMS FOR CONSIDERATION
A. CAC18-021 Consider approval of the Council Airport Committee of the Denton City Council Meeting Minutes of April 13, 2018, April 24, 2018, and May 22, 2018.
AIS
Exhibit 1 - April 13, 2018 Draft Meeting Minutes
Exhibit 2 - April 24, 2018 Draft Meeting Minutes
Exhibit 3 - May 22, 2018 Draft Meeting Minutes
B. CAC18-022 Receive a report, hold a discussion and consider a recommendation to City Council to authorize the City Manager, or his designee, to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation (TxDOT) relating to a grant for the Routine Airport Maintenance Program (RAMP); authorizing the City Manager to expend funds provided for in the grant program; and declaring an effective date. Airport Advisory Board recommended approval (5-0).
AIS
Exhibit 1 - AIS - RAMP Grant
C. CAC18-023 Staff Report
AIS
ISR - Airport Operations Update
Aug 28, 2018 Council Airport Committee on 2018-08-28 10:00 AM
A. CAC18-024 Deliberate regarding Real Property - Under Texas Government Code 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 the existing and potential leases of certain City-owned Airport property, 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 negotiations or potential litigation.
AIS
2. ITEMS FOR CONSIDERATION
A. CAC18-021 Consider approval of the Council Airport Committee of the Denton City Council Meeting Minutes of April 13, 2018, April 24, 2018, and May 22, 2018.
AIS
Exhibit 1 - April 13, 2018 Draft Meeting Minutes
Exhibit 2 - April 24, 2018 Draft Meeting Minutes
Exhibit 3 - May 22, 2018 Draft Meeting Minutes
B. CAC18-022 Receive a report, hold a discussion and consider a recommendation to City Council to authorize the City Manager, or his designee, to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation (TxDOT) relating to a grant for the Routine Airport Maintenance Program (RAMP); authorizing the City Manager to expend funds provided for in the grant program; and declaring an effective date. Airport Advisory Board recommended approval (5-0).