Mar 09, 2022 Airport Advisory Board on 2022-03-09 3:00 PM

March 09, 2022 Airport Advisory Board 156373

Overview Agenda AI Summary Dentron 3000 Report
Meeting Details
Meeting Date: March 09, 2022
Board: Airport Advisory Board
Video ID: 156373
Has Transcript: No
Has Agenda: Yes
Source Video Agenda URL
AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: March 9, 2022 | Time: 3:00 PM | Location: Denton Enterprise Airport Terminal Building, Denton, TX

Key Topics and Discussions - Approval of the December 8, 2021 meeting minutes. - Election of the Board Chair and Vice Chair. - Review and discussion of an Air Traffic Control Tower Operations Agreement with the Federal Aviation Administration (FAA). - Review and discussion of an Off-Airport Land Lease Agreement with the FAA. - Ratification of Airport Business Permits for Precision Aircraft Maintenance, Aerospace Instrument Support, Derafi Technology, LLC, Marklyn Jet Spares, Hangarsplus, LLC (four locations), In the Pattern, SLED Aviation, LLC, and Douglas C. Weyer. - Receipt of March 2022 staff reports covering airport operations, construction updates, and the Airport Advisory Board-City Council Airport Related Items Matrix. - Public comment period and administrative items per the Texas Open Meetings Act.

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, voting results, or meeting outcomes.

Decisions Made No final decisions are documented in the provided agenda. The board was scheduled to deliberate on the listed items and prepare recommendations for the City Council where applicable.

Action Items or Next Steps - Board to approve the December 2021 minutes and elect leadership officers. - Board to formulate and submit recommendations to the City Council regarding the FAA Air Traffic Control Tower Operations Agreement and Off-Airport Land Lease Agreement. - Board to ratify the listed Airport Business Permits. - Staff to continue submitting monthly operations and construction reports for future board review.

Agenda
4 pages
View Agenda (Source)
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Airport Advisory Board Wednesday, March 9, 2022 3:00 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, March 9, 2022, at 3:00 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. 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. AAB22-001 Consider approval of the minutes of December 8, 2021 Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - December 8, 2021 B. AAB22-002 Election of Chair and Vice Chair. Attachments: Exhibit 1 - Agenda Information Sheet C. AAB22-011 Receive a report, hold a discussion, and provide a recommendation to City Council regarding the approval of an Air Traffic Control Tower Operations Agreement between the Federal Aviation Administration and the Airport Sponsor at the Denton Enterprise Airport; and providing an effective date. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Air Traffic Control Tower Operations Agreement D. AAB22-012 Receive a report, hold a discussion, and provide a recommendation to City Cou…

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