Jun 10, 2021 Airport Advisory Board on 2021-06-10 10:00 AM

June 10, 2021 Airport Advisory Board 122659

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Meeting Details
Meeting Date: June 10, 2021
Board: Airport Advisory Board
Video ID: 122659
Has Transcript: No
Has Agenda: Yes
Source Video Agenda URL
AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: June 10, 2021 Time: 10:00 AM Location: Denton Enterprise Airport Terminal Building, Denton, Texas

Key Topics and Discussions - Approval of the May 13, 2021 meeting minutes. - Ratification of an Airport Business Permit for Business Aviation Courier, Inc. (DBA Encore Air Cargo) to conduct aircraft cargo charter services at Denton Enterprise Airport. - Consideration of proposed amendments to Sections 1 and 2 of the Airport Advisory Board Bylaws. - Review of staff reports: Economic Development Update (June 2021), Monthly Operations Report (June 2021), Monthly Construction Report (June 2021), and City Council Airport Committee Items Matrix (June 2021). - Public comment period for matters not listed on the agenda.

Motions, Votes, and Outcomes - Not available. The provided document is a meeting agenda and does not contain recorded motions, votes, or outcomes.

Decisions Made - Not available. The provided document is a meeting agenda and does not contain recorded decisions.

Action Items or Next Steps - Not available. The provided document is a meeting agenda and does not contain recorded action items or next steps.

Note: To complete this summary with official motions, votes, decisions, and action items, please provide the corresponding meeting minutes or transcript.

Agenda
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City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Airport Advisory Board Thursday, June 10, 2021 10:00 AM Airport Terminal Meeting Room After determining that a quorum is present, the Airport Advisory Board of the City of Denton, Texas will convene in a Regular Meeting on Thursday, June 10, 2021, at 10:00 a.m. in the Meeting Room at the Denton Enterprise Airport Terminal Building, 5000 Airport Road, Denton, Texas, at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE A. U.S. Flag B. Texas Flag “Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.” 2. PRESENTATIONS FROM MEMBERS OF THE PUBLIC Citizens may complete one Request to Speak "Public Comment" card per night for the "Presentations from Members of the Public" portion of the meeting and submit it to the Airport Staff. Presentations from Members of the Public time is reserved for citizen comments regarding items not listed on the agenda. No official action can be taken on these items. Presentations from Members of the Public is limited to five speakers per meeting with each speaker allowed a maximum of three (3) minutes. 3. ITEMS FOR CONSIDERATION A. AAB21-035 Consider approval of the minutes of May 13, 2021. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - May 13, 2021 B. AAB21-036 Ratification of the Airport Business Permit for Business Aviation Courier, Inc. DBA Encore Air Cargo to conduct Aircraft Cargo Charter services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Site Map C. AAB21-038 Consider approval of amendments to Sections 1 and 2 to the Airport Advisory Board Bylaws. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Advisory Bylaws Exhibit 3 - Proposed Amendment (clean and redlined versions) D. AAB21-037 Staff Reports: 1. Economic Development Update - …

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