HomeMy WebLinkAbout1996-07-25 Airport Advisory Board Agenda AGENDA
DANIA AIRPORT ADVISORY COMMITTEE
JULY 25, 1996, THURSDAY
7:30 P.M.
1. ROLL CALL
2. EXCUSED ABSENCES
3. MINUTES
3.1 APPROVAL OF MINUTES OF REGULAR MEETING March 28, 1996
4. 4.1 ELECTION OF CHAIRPERSON
4.2 ELECTION OF VICE CHAIRPERSON
4.3 ELECTION OF SECRETARY
4.4 ELECTION OF ASSISTANT SECRETARY
. 5. PRESENTATION OF SUB COMMITTEE REPORTS.
5.1 REPORT FROM JAY TOPPER CHAIR OF THE DRI /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 AUGUST 12, 1996
6. UNFINISHED BUSINESS
AT THE FIRST READING OF THE BY LAW AMENDMENTS, THE CHANGES WERE
UNANIMOUSLY APPROVED. THEY HAVE TO BE APPROVED AT THIS MEETING BY
• A 2/3 MAJORITY TO BECOME EFFECTIVE AT THE NEXT MEETING.
PROPOSED AMENDMENTS TO THE BY LAWS. IF THESE ARE APPROVED BY 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 TWO 2 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 VO
TE 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
HAS ONE (1) 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 tit, MEETINGS, SECTION 4, QUORUM, THE PROPOSED CHANGE
IS:
SECTION 4 - QUORUM. -7 F
iV 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.
7, NEW BUSINESS
8. ADJOURN
A REMINDER FROM THE CHAIR: ALL COMMITTEE MEMBERS WHO ARE UNABLE TO
ATTEND THIS MEETING SHOULD WRITE A NOTE TO MARIE JABALEE, DANIA CLERK,
STATING YOU WILL BE ABSENT OR YOU WILL BE CHARGED WITH AN UNEXCUSED
ABSENCE. THANK YOU. SEE YOU AT THE MEETING.
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