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HomeMy WebLinkAbout10-23-2024 Airport AgendaAIRPORT ADVISORY BOARD MEETING AGENDA Wednesday, October 23, 2024, 5:30 p.m. Notice is hereby given of a meeting of the La Porte Airport Advisory Board to be held on October 23, 2024, at 5:30 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. STATUTORY AGENDA 3.a Presentation, discussion, and possible action to approve the minutes of the September 10, 2024, meeting. 3.b Presentation, discussion, and possible action on the through the fence access request. Provide staff with recommendation to City Council on the through the fence request. Provide input on the draft contract. 3.c Airport Layout Plan with Narrative Approve moving forward with an Airport Layout Plan with Narrative, and approve staff to prepare a resolution to initiate this activity using federal grant funds available. [Ray Mayo, Director of Public Works] 3.d Discussion regarding the Air National Guard Lease Area. Approve that a form letter be drafted that could encourage immediate funding for environmental cleanup and building demolition efforts. 3.e Announcement - 43rd Annual Texas Aviation Conference 3.f Board Comment 3.g Set a date for the next Board meeting 4. ADJOURN devices or security audits, and/or other matters as authorized under the Texas Government Code. If a closed or executive session is held in accordance with the Texas Government Code as set out above, the Committee will reconvene in open session in order to take action, if necessary, on the items addressed during executive session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the La Porte Animal Sheller Advisory Committee secretary at 281-842-3190 three working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda. CERTIFICATE I, Lee Woodward, City Secretary, do hereby certify that a copy of the October 22, 2024, Animal Shelter Advisory Committee 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, www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code. DATE TIME: �17�.UZeL9� Lee Woodward, City Secretary Page 2 of 2