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HomeMy WebLinkAbout07-12-23 . esA----- or- ,„N 4 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, July 12, 2023, at 3:30 pm at the Public Works lairectors Office, 2963 North 23r. Street, La Porte, for the purpose of considering the following agenda items_ All agenda items are subject to action_ 1. Call to order 2_ Approve meeting minutes from November 23, 2020. 3. 2022 Committee appointments (postponed). 4_ 2023 Committee appointments. Selection of Chairperson and Secretary. 5_ 'Discussion regarding review of recent airport inspection. O. Discussion and possible action regarding pavement condition and warranty period_ 7. Discussion regarding City airport projects. (LEA lighting, mowing, drainage improvements) 8_ Discussion and possible action regarding upcoming improvements (future lift station construction, LE17 beacon, potential helicopter landing zone) 9_ 'Discussion regarding potential recommendations to City Council on airport matters_ A_ Potential Lease agreement with development of a 1_55-acre tract and 5 hangars_ B. Renewal of sub-lease for Garden of Eden with Tri-Star Aviation. 1 O_Board Comments - Recognitions of achievements - Upcoming events - Inquiries regarding factual information or existing policies. 11_Set a tentative date for next Board meeting_ 1 2_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 agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, LaPorteTX.gov, in compliance with Chapter 551,Texas Government Code. Date posted: July 5, 2023 ( fair/ Lee Woodward, City Secretary Time posted: 4:30 p.m. Taken down: 1 )10-I I Z.