Sep 13, 2023 Airport Advisory Board on 2023-09-13 3:00 PM

Meeting Details

Meeting Date:	September 13, 2023
Board:	Airport Advisory Board
Video ID:	271476

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: September 13, 2023 | Time: 3:00 PM | Location: Denton Enterprise Airport Terminal Building

Key topics and discussions - Approval of the August 9, 2023 meeting minutes. - Review of a proposed Consent to Subsublease at 5011 Sabre Lane involving Ezell Aviation, Inc., Wesley Pearce, William Garn (dba Precision Aircraft Maintenance), and Victory Aviation Supplies, LLC. - Review of a proposed Assignment of Airport Lease at 4810 Lockheed Lane from Daniela V. Wagstaff to Doug Bryan. - Review of a proposed Assignment of Airport Lease at 922 Aeronca Lane from Petersen Hangars, LLC to DSR-Cherokee 180, LLC. - Ratification of an Airport Business Permit for Stature Aviation to conduct Mobile Aircraft Management services. - Review of September 2023 staff reports, including monthly operations, construction updates, and the Airport Advisory Board-City Council Airport Related Items Matrix. - Public comment period and concluding items in accordance with Texas Open Meetings Act provisions.

Motions, votes, and outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or meeting outcomes.

Decisions made Final decisions are not documented in the provided text. The agenda indicates that lease assignments, sublease consents, and permit ratification were scheduled for board discussion and subsequent recommendation to the City Council.

Action items or next steps Specific action items are not detailed in the agenda. Scheduled proceedings required board deliberation and formal recommendations to the City Council for the lease and permit matters.

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, September 13, 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, September 13, 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. AAB23-026 Consider approval of the minutes of August 9, 2023.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - August 9, 2023
B. AAB23-027 Receive a report, hold a discussion, and provide recommendation to City Council
regarding the approval of a Consent to Subsublease between Ezell Aviation, Inc., Wesley
Pearce and William Garn, a Texas general partnership, dba Precision Aircraft
Maintenance, and Victory Aviation Supplies, LLC, for the lease covering the property
located at 5011 Sabre Lane, at the Denton Enterprise Airport.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Location Map
Exhibit 3 - Consent to Sublease
C. AAB23-028 Receive a report, hold a discussion, and provide recommendation to Cit…
                    
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