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Dr. John Dorsett, Chair
Michael Bainum, Board Member
Elton Haynes, Board Member
Jerry Bell, Board Member
Steve Brannon, Board Member
Dr. Johnny Haley, Board Member
Mike Buoy, Board Member
Mark Fletcher, Streets Director
Lisa Phillips, Admin. Asst.
 
 
NOTICE OF TELECONFERENCE MEETING
AIRPORT ADVISORY BOARD
July 2, 2020

1:30 P.M.
City Council Chambers
504 N. Queen Street
Palestine, Texas

 
 
Notice is hereby given in accordance with Order of the Governor issued March 16, 2020, the Airport Advisory Board will conduct its meeting by telephone/video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the COVID-19. There will be no public access to the location described above.

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Meeting ID: 856 1021 1873
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The public will be permitted to submit public comments electronically as provided by the agenda and as permitted by the presiding officer during the meeting.
 
             
A.  
CALL TO ORDER
 
B.   INTRODUCTION OF ATTENDEES
 
C.   PROPOSED CHANGES OF AGENDA ITEMS
 
D.   PUBLIC COMMENTS
Members of the public may submit their comments by completing the required Request to Speak form by using the weblink below. All comments submitted by 1:00 p.m., the day of the meeting will be read during the meeting. All comments must be no more than five minutes in length.
http://cityofpalestinetx.com/government/city-secretary/policies-forms/request-to-speak/
 
E.   CONFLICT OF INTEREST DISCLOSURES
 
F.   DIRECTOR'S REPORT
 
1.   Update on the AWOS replacement.  Click to View
2.   Cares Grant update by Mendi Chambers, Interim Emergency Management Coordinator.
 
Click to View
G.   APPROVAL OF MINUTES
 
1.   Consider approval of minutes from the May 14, 2019, meeting.
 
Click to View
H.   DISCUSSION AND ACTION ITEMS
 
1.   Discuss and take action on RFP 2020-008 Water Line Replacement;  Wolf Creek and Lower Lake extending to Palestine Municipal Airport.  Click to View
2.   Discuss and take action concerning Airport Statistics to include, but not limited to, Fuel Report, repairs needed, and flights in and out of the airport by Gaylon Addkison, Airport FBO. Click to View
3.   Discuss and take action on confirmation of the decommissioning of non-directional beacon (NDB) at Palestine Municipal Airport.
 
Click to View
I.   ADJOURNMENT
 
I certify that the above Notice of Meeting was posted on the outdoor bulletin board at the main entrance to City Hall, 504 N. Queen Street, Palestine, Texas, in compliance with Chapter 551 of the Texas Government Code on Monday, June 29, 2020, at 1:00 p.m.
Teresa Herrera, City Secretary

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA) PERSONS IN NEED OF SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, CONTACT THE CITY SECRETARY'S OFFICE VIA EMAIL AT therrera@palestine-tx.org or 903-731-8414.

    

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