Apr 13, 2022 Airport Advisory Board on 2022-04-13 3:00 PM

Meeting Details

Meeting Date:	April 13, 2022
Board:	Airport Advisory Board
Video ID:	167360

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: April 13, 2022 | Time: 3:00 PM | Location: Denton Enterprise Airport Terminal Building, Denton, TX

Key Topics and Discussions The scheduled agenda included the following items for board review and discussion: - Approval of the March 9, 2022 meeting minutes (AAB22-017) - Receipt and discussion of the FY21-22 Q2 Airport Financial Report (AAB22-021) - Ratification of Airport Business Permits for Metro Flyers and AeroValley Flying Club to operate flying club services at Denton Enterprise Airport (AAB22-018, AAB22-019) - Staff reports for April 2022, covering monthly operations, construction progress, airport business permit updates, and the Airport Advisory Board-City Council Airport Related Items Matrix (AAB22-020) - Public comment period (limited to five speakers, three minutes each, for items not on the agenda) - Concluding items per Texas Open Meetings Act provisions for public inquiries, policy recitation, and community interest reports

Motions, Votes, and Outcomes The provided document is a meeting agenda. No motions, votes, or outcomes are recorded in the text.

Decisions Made No decisions are documented in the provided agenda. Final approvals, ratifications, and report acknowledgments were scheduled for board action during the meeting.

Action Items or Next Steps - Board to vote on approval of the March 9, 2022 minutes. - Board to receive and discuss the FY21-22 Q2 financial report. - Board to ratify business permits for Metro Flyers and AeroValley Flying Club. - Staff to present April 2022 operations, construction, permit, and City Council matrix reports. - Public comment period to be conducted per established speaker and time limits. - Any unresolved items or follow-up actions to be addressed in subsequent meetings per standard board procedures.

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, April 13, 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, April 13, 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. AAB22-017 Consider approval of the minutes of March 9, 2022.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - March 9, 2022
B. AAB22-021 Receive a report and hold a discussion on the FY21-22 Q2 Airport Financial Report.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - FY 21-22 Q2 Financial Report
C. AAB22-018 Ratification of the Airport Business Permit for Metro Flyers to conduct Flying Club
services at the Denton Enterprise Airport.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Airport Business Permit
Exhibit 3 - Location Map
D. AAB22-019 Ratification of the Airport Business Permit for AeroValley Flying Club to conduct Flying
Club services at the Denton Enterprise Airport.
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