Airport Development Board
Agenda — 2 items
- Discussion and Action to Recommend a Lease and Operating Agreement with American Airlines.
- Pursuant to Govt. Code Section 551.072, a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Additionally, Section 551.087 allows a governmental body to discuss or deliberate on commercial or financial information that has been received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the City and with which there may be ongoing negotiations or deliberate the offer of a financial or other incentive to a business prospect. Further, Section 551.071 provides that a governmental body may seek advice from its attorney regarding a pending or contemplated litigation subject, settlement offer, or attorney-client privileged information. Additionally, Section 551.076 provides that a governmental body may conduct a closed meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. After discussion in Executive Session, any action or vote will be taken in public. a. DCOA Project Radar (551.072, 551.087) b. Airport Security (551.076) c. Area B Development Options (551.072, 551.087) d. Lease Issues/Negotiations (551.072) e. Air Service Development (551.072, 551.087) f. DCOA Project Cadence (551.072, 551.087) g. DCOA Project Echo (551.072, 551.087)
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