Commission Agendas and Minutes

Airport Commission

August 13, 2018 Regular Meeting

Aug 13, 2018

Agenda for 08-13-2018 Meeting

Item VI-A-a Cities Association Noise Roundtable Recommendation

Item VIII-C Legislative Update for 08-13-2018 Meeting

Item VIII-D Proposed Minor Amendment to the Airport Master Plan

Final Minutes of the 05-14-2018 Meeting

July 2018 Noise Summary

Draft Minutes of the 08-13-2018 Meeting

May 14, 2018 Regular Meeting

May 14, 2018

Draft Minutes of the 02-12-2018 Meeting

VII. C. Terminal Plans - Interim Facility

VIII. D. Annual Report for FY 17/18

VIII. E. Work Plan for FY 18/19

VIII. F. Legislative Update

IX. A. 1. Ground Transportation Update

Draft Minutes for 05/14/18

Final Signed Minutes for 02/12/2018

February 12, 2018 Meeting

Feb 12, 2018

IV. A November 13, 2017, Draft Commission Meeting Minutes (DRAFT)

IV. B January 22, 2018, Draft Commission Meeting Minutes (DRAFT)

V. A January 26, 2018 Ad Hoc Advisory Committee Meeting Minutes (DRAFT)

VIII. F Legislative Update

January 2018 monthly noise report

Draft Minutes for February 12, 2018

January 22, 2018 Special Meeting

Jan 22, 2018

Lease and Operating Agreement

Second Amendment to Lease and Operating Agreement

Key Terms Matrix

Approved Minutes of the 01/22/2018 Meeting

November 13, 2017 Regular Meeting

Nov 13, 2017

Meeting Presentation

V. A. Ad Hoc Committee Agenda

V. A. Draft Ad Hoc Committee Work Plan

V. A. Ad Hoc Committee Operating Guidelines

V. A. Ad Hoc Committee Memorandum

V. A. Ad Hoc Committee Supplemental Memorandum

V. B. Airport Noise Update Presentation

V. B. Airport Noise Data

V. B. Airport Curfew Fines

VIII. B. Issue Matrix for New Airline Lease Agreement

VIII. B. Airline Lease Amendment

VIII. B. Airline Signatory

VIII. D. Legislative Update

Approved Minutes of the 11/13/2017 Meeting

August 14, 2017 Special Meeting

Aug 14, 2017

II. General Business: Durrani Iqbal Commission Appeal

Appeal Hearing Procedures for Ground Transportation Permits

August 14, 2017 Meeting

Aug 14, 2017

IV. A. Approve the Minutes for the Regular Meeting of May 8, 2017

V. A. Update on Commission Recommendation to Form an Advisory Noise Committee

V. B. Noise Reports: Monthly Noise Summary

VII. B. Status of FY 17-18 Commission Workplan

VII. B. Status of FY 17-18 Commission Workplan A

VII. B. Status of FY 17-18 Commission Workplan B

VIII. A.Terminal Optimization Plan

VIII. B. Legislative Update

May 8, 2017 Meeting

May 08, 2017

Item 3.1 February 27, 2017 Draft Commission Meeting Minutes

Item 3.1 April 3, 2017 Draft Commission Special Meeting Minutes

Item 4.1 Update on Commission Recommendation to Form a Noise Roundtable

Item 4.1 Airport Commission Letter

Item 5.1 State of the Airport

Item 6.1 Preliminary Rates and Charges

Item 6.2 ACDBE Goals and Objectives

Item 6.4 Security Briefing

Item 6.4 Airport Security Briefing

Item 6.5 Commission Work Plan for FY 17/18

Item 6.5 Annual Report

Item 6.6 Legislative Update

Item 7.1 Noise Reports: Monthly Noise Summary

Item 7.1 Noise Reports: Annual Noise Report

April 3, 2017 - Special Meeting

Apr 03, 2017

Item 1.1: Rules and Regulations

Item 1.2: Citation No. 2016-33-3208 – Southwest Airlines

Item 1.3: Citation No. 2016-33-3363 – Southwest Airlines

Minutes (Draft)

February 27, 2017 Meeting

Feb 27, 2017

Item 3.1: November 14, 2016, Draft Commission Meeting Minutes

Item 5.1: Bond Refunding and Preliminary Official Statement

Item 6.1&2: Briefing on DBE and ACDBE

Item 6.3: Review and Adoption of Update Commission By-Laws

Item 6.4: Air Services Development Update

Item 6.5: Legislative Update

Item 7.1: Monthly Noise Summary

Item 7.2: FAA Response on South Flow Operations

Item 9.1: Email regarding South Flow Procedure