HomeMy WebLinkAbout1996-03-28 Airport Advisory Board Agenda anaaaaaraannaconnnwnaaoaanauwaonunaonaanaeneaoaanouananannaaannaaamuw.•nnwucaaannannamaancaaiwaiawaaamnnnnaaaauuananaamm�nacraawnnnannnnwwwcr•wnaaaarrrr^rccainrncnaauwaamw•nwwaanunannnca.�^,nanaananannnauiannnnaceanur,snnnuaannacaaaannnannnnwr�
. .. NTIMXM!NNXNM•tM1•MNNNMMwNNNNNM!m!wn!NNM4l.!+.,hn!N•kw,NNMNNNw,NNNNNNNNTnMMXXNNNNNM!NNNNNNNNMhMMNNNNxNNNNNNMNn,NNNNNNNMNMNMNNNMtNNNNMMNNMnMNNXNNNMNNMM,N•MNNNNTnxn!NNNNNNNNMNNM!NMNNNNM1Nh!NNNMMNNNG
uh
AGENDA
DANIA AIRPORT ADVISORY COMMITTEE
a�. , ,MARCH 281996 THURSDAY
• � aN
7:30 P.M.
tin n .ti. mnnw vmM muawunsmmnnnv:nminuidt�nnmaNandtunnnnnnemrtNunnivwumm......mnnnnnn.•+namnnmxnimvnwumnvnKnnw�n•cnnn!Nanwun:n,nn nnnn.•Nennnnuxi.nn areaNtinnrnnnnnnnnaum!tnnnn ti nnnnwwnnuuamNwnmannmumnmuuuwnnnnnt�nnn.imrcuu�naannnnm•mnnhnnnnmae�mmmNnnnnnnn�
. NNwn•NNry.wnrNNNNrNNNwNNywNNn
1. ROLL CALL
2. EXCUSED ABSENCES
3. MINUTES
3.1 APPROVAL OF MINUTES OF REGULAR MEETING OCTOBER 26, 1995
4. PRESENTATIONS
5. PRESENTATION OF SUB COMMITTEE REPORTS.
5.1 REPORT FROM JAY TOPPER CHAIR OF THE DR[ /CONSULTANT
SUBCOMMITTEE.
5.1.1 DISCUSSION OF RUNWAY PROJECT, MASTER PLAN UPDATE & PART
150 PROJECT, DRI UPDATE.
•
5.2 REPORT BY (VACANT), CHAIR OF THE SUBCOMMITTEE ON AIRPORT
SAFETY AND LAND USE
5.3 NOISE COMMITTEE MEETING FEBRUARY 12, 1996.
6. UNFINISHED BUSINESS
6.1 WE MADE A REPORT TO THE DANIA COMMISSION AS PER THE MOTION
APPROVED AT OUR LAST MEETING CONCERNING THE FUNCTIONING
IMPEDIMENT OF THIS COMMITTEE DUE TO A LACK OF INFORMATION.
COMMISSIONER MIKES MADE THE OBSERVATION THAT THE PREVIOUS CITY
MANAGER WAS MORE FORTHCOMING WITH INFORMATION. WE SEEM TO
BE RECEIVING MORE MATERIALS SINCE OUR PRESENTATION SO THE
SITUATION HAS IMPROVED.
71 NEW BUSINESS
PROPOSED AMENDMENTS TO THE BY LAWS. IF THESE ARE APPROVED BY
i A TWO THIRDS MAJORITY AT TWO CONSECUTIVE MEETINGS OF THE DANIA
AIRPORT ADVISORY COMMITTEE, THE BY LAWS WILL CONSIDERED TO HAVE
BEEN AMENDED. THE OLD WORDING IS EXHIBITED WITH A STRIKEOUT AND THE
NEW WORDING IS UNDERLINED AND BOLDED. UNDER ARTICLE II, SECTION 7,
VACANCIES THE PROPOSED CHANGES ARE:
IF A COMMITTEE MEMBER HAS CONSECUTIVE UNEXCUSED
ABSENCES IN A TWELVE (12) MONTH SPAN, SAID MEMBER SHALL HAVE
AUTOMATICALLY RESIGNED THEIR POSITION AND THE CHAIRPERSON SHALL
NOTIFY THE DANIA CITY COMMISSION TO APPOINT A NEW MEMBER. A
COMMITTEE MEMBER CAN APPLY FOR AN EXCUSE BY WRITING THE CLERK OF
THE CITY OF DANIA BEFORE THE DATE AND TIME OF THE MEETING STATING THE
REASONS FOR THEIR ABSENCE. THE COMMITTEE SHALL VOTE ON WHETHER
NOT TO GRANT THE EXCUSE. IF A MAJORITY OF THOSE ATTENDING THE
MEETING VOTE YES, THE EXCUSE WILL BE GRANTED TO THE ABSENT MEMBER.
THE CHAIRPERSON SHALL NOTIFY A MEMBER BY MAIL WHO
UNEXCUSED ABSENCES IN A TWELVE 12 MONTH
SPAN WITH COPIES OF SAID NOTICE DEPOSITED WITH THE CLERK OF THE CITY
OF DANIA AND THE DANIA CITY MANAGER.
UNDER ARTICLE III, MEETINGS, SECTION 4, QUORUM, THE PROPOSED CHANGE
IS:
SECTION 4 - QUORUM. :F MEMBERS SHALL CONSTITUTE A QUORUM. IF
A QUORUM IS NOT REACHED 15 MINUTES AFTER THE TIME SET FOR A MEETING,
A QUORUM WILL NOT HAVE BEEN REACHED AND THE MEETING SHALL BE
ADJOURNED.
8. ADJOURN
A REMINDER FROM THE CHAIR: ALL COMMITTEE MEMBERS WHO ARE UNABLE TO
ATTEND THIS MEETING SHOULD WRITE A NOTE TO MARIE JABALEE,ACTING DANIA
CLERK, STATING YOU WILL BE ABSENT OR YOU WILL BE CHARGED WITH AN
UNEXCUSED ABSENCE. THANK YOU. SEE YOU AT THE MEETING.
•
i