November 13, 2017 Regular Meeting Nov 13, 2017 Agenda 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 Agenda II. General Business: Durrani Iqbal Commission Appeal Appeal Hearing Procedures for Ground Transportation Permits Minutes
August 14, 2017 Meeting Aug 14, 2017 Agenda 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 Minutes
May 8, 2017 Meeting May 08, 2017 Agenda 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 Minutes
April 3, 2017 - Special Meeting Apr 03, 2017 Agenda 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 Agenda 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 Minutes
November 14, 2016 Meeting Nov 14, 2016 Agenda Item 3.1 August 8, 2016, Draft Commission Meeting Minutes Item 5.2 Briefing on Updated Council Policy 0-4 and Municipal Code Updates for Boards and Commissions Item 5.3 Briefing on Airport Strategic Plan Item 5.4 Briefing on Airport Improvement Program Grant Applications Item 5.5 Briefing and Actions Related to Sole Source Requirements for Projects within the Airport Capital Improvement Progra Item 5.7 Air Services Development Update Item 6.1 Noise Reports: Monthly Noise Summary Item 6.2 Discussion and Possible Action: South Flow Operations Item 8.1 Email regarding an aviation accident at Reid-Hillview Airport and Ocala Street Minutes
August 8, 2016 Meeting Aug 08, 2016 Agenda Item 2.1a: June 6, 2016, Draft Commission Meeting Minutes Item 2.1b: June 27, 2016, Draft Special Commission Meeting Minutes Item 3.1: Update on the Status of Current Capital Projects Item 3.2: Air Service Development Update Item 4.1: Noise Reports: Monthly Noise Summary Minutes
June 27, 16 Special Meeting Jun 27, 2016 Agenda Item 1.1: Presentation regarding Hearing Procedures for Airport Commission Administrative Citation Appeals Item 1.2: Conduct a hearing on appeal of the decision of the Director of Aviation Minutes
June 6, 2016 Meeting Jun 06, 2016 Agenda Item 2.1: February 29, 2016, Draft Commission Meeting Minutes Item 3.1: FY 16/17 Airport Budget and Airline Rates and Charges Item 3.2: Guadalupe Gardens Soccer Complex Update Item 3.4: Air Service Development Update Item 3.6: Annual Commission Work Plan for FY 16/17 Item 4.1: Noise Reports: Monthly Noise Summary Minutes