Dec 08, 2021 Airport Advisory Board on 2021-12-08 1:00 PM

Meeting Details

Meeting Date:	December 08, 2021
Board:	Airport Advisory Board
Video ID:	149191

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: December 8, 2021 | Time: 1:00 PM | Location: Denton Enterprise Airport Terminal Building

Key Topics and Discussions - Conducted a work session featuring a tour of the Denton Enterprise Airport grounds. - Reviewed the October 13, 2021 meeting minutes for approval. - Discussed three lease-related matters: an assignment from Denton Med Trans, LLC to THP Air, LLC; a first amendment to the First Financial Resources Airport Lease; and a consent to sublease between Ezell Aviation Incorporated and Ameriflight, LLC. - Received and reviewed staff reports covering monthly operations, construction progress, the City Council airport-related items matrix, airport business permit status, and the Runway 18L-36R rehabilitation project. - Addressed ratification of airport business permits for hangar leasing services for Willowbend Development, LLC, Douglas C. Weyer, and Roanoke Air and Auto, Inc.

Motions, Votes, and Outcomes - The board was scheduled to vote on approval of the October 13, 2021 minutes. - The board was scheduled to vote on ratification of three airport business permits for hangar leasing operations. - Lease assignment, amendment, and sublease items were designated for board discussion and formal recommendation to the City Council. Specific vote tallies and final outcomes are not documented in the provided agenda.

Decisions Made - Approval of the October 13, 2021 minutes was placed before the board for adoption. - Ratification of airport business permits for the three listed entities was scheduled for board action. - Lease-related matters were processed for formal recommendation to the City Council per standard advisory board procedure.

Action Items or Next Steps - Forward board recommendations regarding the lease assignment, lease amendment, and sublease consent to the City Council for final review and approval. - Continue monitoring and reporting on airport operations, construction activities, and the Runway 18L-36R rehabilitation project according to established reporting cycles. - Maintain compliance with the Texas Open Meetings Act for public inquiries and community interest reports.

Agenda

3 pages

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, December 8, 2021 1:00 PM 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 Wednesday, December 8, 2021, at 1:00 p.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. WORK SESSION
A. AAB21-050 Conduct a tour for members of the Airport Advisory Board of the Airport grounds
located at 5000 Airport Road, Denton, Texas 76207.
FOLLOWING THE COMPLETION OF THE WORK SESSION, THE AIRPORT ADVISORY
BOARD WILL CONVENE IN A REGULAR MEETING AT WHICH THE FOLLOWING ITEMS
WILL BE CONSIDERED.
2. 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.”
3. 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.
4. ITEMS FOR CONSIDERATION
A. AAB21-049 Consider approval of the minutes of October 13, 2021.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - October 13, 2021
B. AAB21-055 Receive a report, hold a discussion, and provide a recommendation to City Council
regarding the approval of an Assignment of Airport Lease from Denton Med Trans, LLC,
to THP Air, LLC of an Airport Lease covering property at 2200 Westcourt Road,
Denton, Texas at the …
                    
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