May 11, 2022 Airport Advisory Board on 2022-05-11 3:00 PM

Meeting Details

Meeting Date:	May 11, 2022
Board:	Airport Advisory Board
Video ID:	171562

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: May 11, 2022 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building, 5000 Airport Road, Denton, Texas

Key topics and discussions The agenda outlined the following items for board consideration: - Approval of the April 13, 2022 meeting minutes. - Review of an airport lease assignment from Pedron Aircraft Works, LLC to DSR-Cherokee 180, LLC at 926 Aeronca Drive. - Review of a consent to assignment of sublease involving the City of Denton, 4845 Lockheed Associates, Ltd., and Freedom Hangars, LLC at 4845 Lockheed Lane, Unit C. - Review of three consent to sublease agreements involving Ezell Aviation Inc. and: CFD Integration, LLC dba CFDI Aero (4933 Sabre Lane); DSR-Cherokee 180, LLC (4855 Sabre Lane); and Wesley Pearce and William Garn dba Precision Aircraft Maintenance (5011 Sabre Lane). - Ratification of an Airport Business Permit for Higher Aviation to conduct aircraft washing services. - Presentation regarding Fire Station #9. - Staff reports covering May 2022 monthly operations, monthly construction, and the Airport Advisory Board-City Council Airport Related Items Matrix.

Motions, votes, and outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or meeting outcomes. The board was scheduled to deliberate on the listed items and prepare formal recommendations for City Council.

Decisions made No final decisions were recorded in the provided materials. Approval of the lease assignment, sublease consents, and business permit ratification are pending board recommendation and subsequent City Council action.

Action items or next steps - The Airport Advisory Board to deliberate on the listed lease, sublease, and permit items and submit formal recommendations to City Council. - City Council to review board recommendations and take final action on the lease assignments, sublease consents, and permit ratification. - Airport staff to continue preparing and presenting monthly operations, construction, and matrix reports for future board meetings.

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, May 11, 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, May 11, 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. AAB22-022 Consider approval of the minutes of April 13, 2022.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - April 13, 2022
B. AAB22-024 Receive a report, hold a discussion, and provide a recommendation to City Council
regarding the approval of an Assignment of Airport Lease from Pedron Aircraft Works,
LLC to DSR-Cherokee 180, LLC of an Airport Lease covering property located at 926
Aeronca Drive, Denton, Texas at the Denton Enterprise Airport.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Location Map
Exhibit 3 - Consent to Lease Assignment
C. AAB22-028 Receive a report, hold a discussion, and provide a recommendation to City Council
regarding the approval of a Consent to Assignment of Sublease between th…
                    
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