Sep 14, 2022 Airport Advisory Board on 2022-09-14 3:00 PM

Meeting Details

Meeting Date:	September 14, 2022
Board:	Airport Advisory Board
Video ID:	184412

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: September 14, 2022 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building Meeting Room

Key Topics and Discussions - Approval of the August 10, 2022 meeting minutes (Item AAB22-045). - Review of a proposed amendment to the Denton Enterprise Airport Rates and Fees Schedule, including a preliminary appraisal report, to formulate a recommendation for City Council (Item AAB22-048). - Presentation of September 2022 staff reports covering airport operations, construction progress, and the Airport Advisory Board-City Council Airport Related Items Matrix (Item AAB22-046). - Public comment period for non-agenda items (limited to five speakers, three minutes each). - Concluding items per Texas Open Meetings Act provisions, including factual inquiries, policy recitation, and community interest reports.

Motions, Votes, and Outcomes Not documented. The provided source is a meeting agenda and does not contain recorded votes, motions, or discussion outcomes.

Decisions Made Not documented. No official actions or decisions are recorded in the provided agenda.

Action Items or Next Steps - Board to consider approval of the August 10, 2022 minutes. - Board to review the proposed Rates and Fees Schedule amendment and prepare a recommendation for City Council. - Staff to deliver September 2022 operations, construction, and City Council matrix reports.

Note: This summary reflects only the scheduled agenda items. Official meeting minutes or notes are required to document actual discussions, votes, decisions, and completed action items.

Agenda

2 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, September 14, 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, September 14, 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. AAB22-045 Consider approval of the minutes of August 10, 2022.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - August 10, 2022
B. AAB22-048 Receive a report, hold a discussion, and provide a recommendation to City Council
regarding a proposed Amendment to the existing Rates and Fees Schedule at the Denton
Enterprise Airport; and providing an effective date.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Rates and Fees Schedule - Redlined and Clean
Exhibit 3 - Preliminary Appraisal Report
C. AAB22-046 Staff Reports:
1. Monthly Operations Report - September 2022
2. Monthly Construction Report - September 2022
3. Airport Advisory Board-City Council Airport Related Items Matrix - September 2022
Attac…
                    
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