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HomeMy WebLinkAbout02-05-20 La Porte Advisory Board Meeting Agenda 1 I 1.-- 40 74.) i.,,,,,, ,1,-;-4..o.s, ir ') �'\ ;-V— La Porte Airport Advisory Board Meeting Notice is hereby given of a meeting of the La Porte Airport Advisory Board to be held on Wednesday, February 5, 2020 at 3:00 pm at the Public Works Directors Office, 2963 North 23rd Street, La Porte, for the purpose of considering the following agenda items. All agenda items are subject to action. Call to order 1. Discussion regarding vacancy of Board Position 3. 2. Nomination and election of Chairman and Secretary. 3. Presentation and discussion regarding Airport Paving and Drainage Improvement Project. [Tom Dodson, P.E. with Civil PE's.] 4. Discussion regarding City projects. (AWOS, lighting and drainage improvements) 5. Discussion and possible action regarding recommended updates or revisions to the Airport Master Plan. 6. Discussion regarding potential recommendations to City Council on airport matters. 7. Discussion and possible action regarding old business from previous Board meeting. 8. Board Comments- Recognitions of achievements- Upcoming events- Inquiries regarding factual information or existing policies. 9. Set a tentative date for next Board meeting. Adjourn The La Porte Airport Advisory Board reserves the right to meet in a closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5,Chapter 551,of the Texas Government Code. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the La Porte Airport Advisory Board Office Coordinator(281-471-9650)two business days prior to the meeting for appropriate arrangements. CERTIFICATION I do hereby certify that a copy of this La Porte Airport Advisory Board agen.: wa• posted on the C y Hall bulletin board,a place convenient and readily accessible to the general public at all times,and to e Ci 's we•-ite,LaP•rteTX.gov, in compliance with Chapter 551,Texas§§ Government Code. + Date posted: —30—2.020 ,/ t Time posted: 3150 P>m Ray Mayo Dire'ter.f '. Works Taken down: a1 8''/v �i • CV