File #: 16-975    Name: Discuss Airport Master Plan Advisory Committee
Type: Agenda Item Status: Agenda Ready
In control: City Council Work Session
On agenda: 10/3/2016 Final action:
Title: Discuss Committee Appointments and Invitations to an Airport Master Plan Update Planning Advisory Committee for Consideration and Action during a Subsequent Regular Council Meeting
Attachments: 1. Airport Master Plan Committees
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Title
Discuss Committee Appointments and Invitations to an Airport Master Plan Update Planning Advisory Committee for Consideration and Action during a Subsequent Regular Council Meeting

Summary

COUNCIL GOAL: Maximize the Development Potential of McKinney National Airport

MEETING DATE: October 3, 2016

DEPARTMENT: Airport

CONTACT: Kenneth F. Wiegand, A.A.E., Airport Director


RECOMMENDED CITY COUNCIL ACTION:
* Discuss Council appointments and invitations to participate on an Airport Master Plan Update Planning Advisory Committee.

ITEM SUMMARY:
* In an effort to ensure transparency and inclusiveness, the Airport Staff recommends that a Planning Advisory Committee and a Technical Advisory Committee be formed to work with City Council, City Staff and the Airport Master Plan Consultant in preparing the Airport Master Plan Update.
* Technical Advisory Committee members will include airport tenants and users and will be selected and organized by City Management/Airport Department.
* Staff is requesting that the City Council appoint/invite members to serve on the Planning Advisory Committee.
* Planning Advisory Committee members will be expected to receive Master Plan briefings and documents and provide strategic input concerning the subjects listed in the following Meeting Schedule.

Advisory Committee Meeting Schedule

Meeting #
Subject
Scheduled Month|1010|MPU Overview and SWOT Analysis
October/November 2016|1010|Demand Capacity Briefing
February 2017|1010|Facility Requirements (Air and Landside)
May 2017|1010|Public Hearings
September 2017

* It is recommended that City Council appoint the following members to the Planning Advisory Committee.
o Three (3) City Council members
o One (1) citizen representative from each City District (4)

* Further recommend that City Council invite one (1) representative from each of the following entities.
o Collin County
o Allen
o Fairview
o Plano
o Frisco
o Prosper
o McKinney Chamber of Commerce
o ...

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