Feb 23, 2023 Airport Advisory Board on 2023-02-23 3:00 PM (Special Called Meeting)

Meeting Details

Meeting Date:	February 23, 2023
Board:	Airport Advisory Board
Video ID:	208906

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – Special Called Meeting Date: February 23, 2023 | Time: 3:00 PM | Location: Denton Enterprise Airport Terminal Building, 5000 Airport Road, Denton, TX

Key Topics and Discussions The board convened to review the following scheduled items: - Approval of the January 11, 2023 meeting minutes (AAB23-008). - Status report and discussion on Texas Department of Transportation (TxDOT) On-Systems Loop 288 and FM1515 projects (AAB23-010). - Report and discussion on economic statistical trends, real estate conditions, growth projections, and implementation of the Economic Development Strategic Plan (AAB23-012). - Review and discussion of an Assignment of Airport Lease from US Trinity Holdings, LLC to Sheltair Aviation Denton, LLC for property at 5035 Warbird Drive, including authorization for the City Manager to execute related Ground Estoppel and Consent Agreements and establish an effective date (AAB23-009). - February 2023 staff reports covering airport operations, construction progress, and the Airport Advisory Board-City Council Airport Related Items Matrix (AAB23-011). - Public comment period (limited to five speakers, three minutes each; no official action permitted).

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, vote tallies, or meeting outcomes. Official actions were scheduled for board consideration during the session.

Decisions Made No decisions are documented in the provided agenda. The board was scheduled to deliberate on the listed items and prepare a formal recommendation to City Council regarding the lease assignment to Sheltair Aviation Denton, LLC.

Action Items or Next Steps - Board to approve the January 11, 2023 minutes. - Board to formulate and submit a recommendation to City Council regarding the approval of the lease assignment and related agreements. - City Manager to execute the Assignment of Airport Lease, Ground Estoppel, and Consent Agreement upon receipt of board recommendation and City Council approval. - Staff to continue monitoring and reporting on TxDOT infrastructure projects, economic development initiatives, and airport operations/construction activities. - Public inquiries and community interest items to be addressed per Texas Open Meetings Act provisions, with no official action taken.

Agenda

3 pages

View Agenda (Source)

                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Thursday, February 23, 2023 3:00 PM Airport Terminal Meeting Room
Special Called Meeting
After determining that a quorum is present, the Airport Advisory Board of the City of Denton, Texas will
convene in a Special Called Meeting on Thursday, February 23, 2023, 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. AAB23-008 Consider approval of the minutes of January 11, 2023.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes – January 11, 2023
B. AAB23-010 Receive a report, hold a discussion on the Texas Department of Transportation (TxDOT)
On-Systems Loop 288 and FM1515 projects.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - City of Denton Transportation Mobility Project Status Report - (REV)
C. AAB23-012 Receive a report and hold a discussion regarding economic statistical trends, real estate,
growth projections and implementation of the Economic Development Strategic Plan.
Attachments: Exhibit 1 - Agenda Information Sheet
D. AAB23-009 Receive a report, hold a discussion, and prov…
                    
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