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- i <br /> A `_ _ <br /> V Y <br /> ' <br /> La Porte Airport Advisory Board Meeting <br /> Notice is hereby given of a meeting of the La Porte Airport Advisory Board to be held on <br /> Wednesday, February 5, 2020 at 3:00 pm at the Public Worlcs Directors Office, 2963 North 23r" <br /> Street, La Porte, for the purpose of considering the following agenda items_ All agenda items are <br /> subject to action_ <br /> Call to order <br /> '1- Discussion regarding vacancy of Board Position 3. <br /> 2. Nomination and election of Chairman and Secretary. <br /> 3. Presentation and discussion regarding Airport Paving and Drainage Improvement Project. <br /> [Tom Dodson, P.E. with Civil PE's.] <br /> 4_ Discussion regarding City projects. (AWOS, lighting and drainage improvements) <br /> 5. Discussion and possible action regarding recommended updates or revisions to the Airport <br /> Master Plan. <br /> E. Discussion regarding potential recommendations to City Council on airport matters. <br /> i <br /> 7- Discussion and possible action regarding old business from previous Soard meeting. <br /> 8_ Board Comments- Recognitions of achievements- Upcoming events- Inquiries regarding <br /> factual information or existing policies_ <br /> 9. Set a tentative date for next Board meeting. <br /> Adjourn <br /> Tha La Porte Airport Advisory Board reserves the right to meat in a closed session on any agenda item should the need <br /> arise and if applicable pursuant to authorization by Title 5,Chapter 551,of the Texas Government Code. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to <br /> contact the La Porte Airport Advisory Board Office Coordinator(281-471-9650)two business days prior to the meeting <br /> for appropriate arrangements. <br /> CERTIFICATION <br /> do hereby certify that a copy of this La Porte Airport Advisory Board agen wa posted on the C y Hail bulletin board,a place <br /> convenient and readily accessible to the general public at all times,and to a Ci 's web ite,LaP rteTX.gov, in compliance with <br /> Chapter 551,Texas Government Code- <br /> Oat.posted: v —��—-2.02.0 <br /> Time posted: <br /> 3 O IP)rt Ray Mayo hire t r f Works <br /> 'Taken down: c=9"-- <br /> IR <br /> a <br />