Aug 09, 2023 Airport Advisory Board on 2023-08-09 3:00 PM

Meeting Details

Meeting Date:	August 09, 2023
Board:	Airport Advisory Board
Video ID:	268818

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: August 9, 2023 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building, Denton, TX

Key Topics and Discussions - Approval of the May 10, 2023 meeting minutes. - Review of a Quitclaim Deed (dated August 14, 2007) and an Assignment of Airport Lease for property at 918 Aeronca Drive, involving the Estate of David Wayne Austin and Wayne and Maribeth Yarbrough. - Review of an Assignment of Airport Lease from DTO 4858, LLC to GKY Holdings 1, LLC for property at 4858 Lockheed Lane, including proposed amendments to the existing lease. - Ratification of an Airport Business Permit for Roberts and Roberts Aircraft Service, LLC to conduct aircraft maintenance and repair services at the airport. - Staff reports covering August 2023 monthly operations, construction updates, airport business permit status, and the Airport Advisory Board-City Council Airport Related Items Matrix. - Public comment period (limited to five speakers, three minutes each).

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 decisions are documented in the provided agenda.

Action Items or Next Steps - The Board was scheduled to discuss and provide formal recommendations to the City Council regarding the lease assignments and quitclaim deed ratification. - Pending Board recommendation and City Council approval, the City Manager was slated to be authorized to execute the Assignment of Airport Lease and Consent Agreement documents. - Staff reports were to be reviewed for informational purposes. - Public inquiries and community interest items were 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
Wednesday, August 9, 2023 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, August 9, 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. AAB23-021 Consider approval of the minutes of May 10, 2023.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - May 10, 2023
B. AAB23-022 Receive a report, hold a discussion, and provide recommendation to City Council
regarding the approval of an ordinance of the City of Denton ratifying a Quitclaim Deed
dated August 14, 2007 (Instrument Number 2007-99232) by and between David Wayne
Austin and Dwayne E. Hatcher; approving an Assignment of Airport Lease from Emily
Schopper, Independent Administrator of the Estate of David Wayne Austin, deceased to
Wayne and Maribeth Yarbrough covering property located at 918 Aeronca Drive,
Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute
the Assignment…
                    
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