Airport Advisory Commission - 2023 Meetings - Page 1
2023 Meetings: Page 1 of 2
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2023 Meetings: Airport Advisory Commission
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December 13, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(158KB)Approved Minutes(154KB)
Backup - 20231213-001 November's Draft Minutes(144KB)Backup - 20231213-002 Finance Memo(115KB)Backup - 20231213-002 Finance Report(81KB)Backup - 20231213-003 Air Service Report(555KB)Backup - 20231213-004 Journey w/AUS(2.0MB)Backup - 20231213-005 SMBR Goal Setting(3.2MB)Backup - 20231213-006 Ramp Control Update(5.0MB)Backup - 20231213-007 IT Consultant Services RCA(175KB)Backup - 20231213-008 RS&H contract RCA(146KB)Backup - 20231213-009 CMR Concourse RCA(132KB)Backup - 20231213-010 CMR Garage RCA(132KB)Backup - AGENDA AND ALL BACKUP(12.3MB)November 8, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(160KB)Approved Minutes(151KB)Backup - 20231108-001 DRAFT October Meeting Minutes(152KB)Backup - 20231108-002 Financial Memo(117KB)Backup - 20231108-002 Financial Report(79KB)Backup - 20231108-003 Air Service update(1.4MB)Backup - 20231108-004 Journey with AUS update(1.5MB)Backup - 20231108-005 Draft FAA Request(113KB)Backup - 20231108-005 Draft FAA Request Revised(112KB)Backup - 20231108-005 FAA request signed document(1.3MB)Backup - 20231108-005 FAA request supporting document(73KB)Backup - 20231108-005 FAA request supporting document(67KB)Backup - 20231108-005 FAA request supporting document(137KB)Backup - 20231108-005 Signed AAC Recommendation(1.3MB)Backup - 20231108-006 Aviation IT RCA (168KB)Backup - 20231108-007 CMR RCA(147KB)Backup - 20231108-008 Service agreement RCA with CBP(115KB)October 11, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(164KB)Revised Agenda(164KB)Approved Minutes(162KB)Backup - 20231011- 004 Air Service Report(864KB)Backup - 20231011-001 DRAFT Minutes(143KB)Backup - 20231011-002 Finance Memo(116KB)Backup - 20231011-002 Financial Report(80KB)Backup - 20231011-003 FY24 Grant Plan(653KB)Backup - 20231011-005 Journey with AUS Presentation(2.2MB)Backup - 20231011-006 2024 AAC Dates(116KB)Backup - 20231011-008 RCA(129KB)Backup - 20231011-009 RCA(164KB)September 13, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(150KB)Approved Minutes(156KB)Recommendation - Recommendation 20230913-009: Master Development Plan Ordinance update with additional conditions.(586KB)Backup - 20230913-001 Draft August 2023 minutes(126KB)Backup - 20230913-002 Finance memo(117KB)Backup - 20230913-002 Financial report(80KB)Backup - 20230913-003 Air Service report(1.4MB)Backup - 20230913-004 Journey with AUS(1.8MB)Backup - 20230913-005 Financial Services Presentation by Matthew Duree (1.7MB)Backup - 20230913-005 Updated presentation(1.7MB)Backup - 20230913-006 ESG Report(748KB)Backup - 20230913-007 SMBR Presentation(1.8MB)Backup - 20230913-008 Overlay Zones Presentation.(1.0MB)Backup - 20230913-010 Authorize a professional services agreement for engineering services for Austin-Bergstrom International Airport (AUS) Environmental a(133KB)Backup - 20230913-011 Authorize an amendment to a contract for a technical baggage handling system advisor for the Austin-Bergstrom International Airport Termi(119KB)Backup - 20230913-012 Authorize an amendment to a contract for the Existing Terminal Centralized Baggage Handling 3 System Upgrades Project with The Whiting-Tu(133KB)Backup - 20230913-013 Approve a resolution finding that the use of the design-build method of contracting, as authorized by Subchapter G, Chapter 2269 of the T(133KB)Backup - 20230913-014 Approve a resolution declaring the City of Austin’s official intent to reimburse itself from revenue bonds in an amount not to exceed $54(111KB)August 9, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(278KB)Approved Minutes(134KB)Backup - 20230809-001 July Draft Minutes(120KB)Backup - 20230809-002 Finance Memo(116KB)Backup - 20230809-002 Finance Report(83KB)Backup - 20230809-003 Air Service Report(997KB)Backup - 20230809-004 - Journey w/ AUS Presentation(3.6MB)Backup - 20230809-005 - FY24 Budget Presentation(1.9MB)Backup - 20230809-006 Environmental Commission Recommendation dated 7/5/23(127KB)Backup - 20230809-006 MDP Ordinance Update Summary Chart(134KB)Backup - 20230809-006 Memo to Mayor and Council re: MDP(117KB)Backup - 20230809-006 Ordinance 20120628-014(7.2MB)Backup - 20230809-006 Presentation - MDP Ordinance Update(3.2MB)Backup - 20230809-007 Alternative Delivery Method Presentation(1.4MB)Backup - 20230809-010 BHS Replacement Parts RCA(150KB)Backup - 20230809-011 Energy Management Control System RCA(147KB)July 27, 2023 (Cancelled)
Special Called Meeting of the Airport Advisory Commission
Cancellation Notice(72KB)Agenda - Meeting begins at 8:45am(136KB)July 12, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(138KB)Backup - 20230712-001 Draft June Minutes(143KB)Backup - 20230712-002 Financial Memo(143KB)Backup - 20230712-002 Financial Report(83KB)Backup - 20230712-003 Air Service Report(1.2MB)Backup - 20230712-004 Journey w/AUS Project Update(2.0MB)Backup - 20230712-005 Airport Ordinance Recommendation(100KB)Backup - 20230712-005 AUS Ordinance Backup (MDP)(372KB)Backup - 20230712-005 AUS Ordinance Presentation(1.4MB)Backup - 20230712-008(95KB)Backup - 20230712-008(99KB)Backup - 20230712-008 Recommendation for Council (128KB)Backup - 20230712-010 DRAFT Annual AAC Internal Review(236KB)June 14, 2023
Regular Meeting of the Airport Advisory Commission
Agenda(140KB)Approved Minutes(151KB)Recommendation - Recommendation 20230614-007: Project Connect(38KB)Recommendation - Recommendation 20230614-008: Cooperative relationship between the Environmental Commission, Joint Sustainability, and Airport Advisory Commission(42KB)Backup(4.0MB)
2023 Meetings: Page 1 of 2
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Page updated: 1/9/2026