Feb 14, 2024 Airport Advisory Board on 2024-02-14 3:00 PM
February 14, 2024 Airport Advisory Board 297454
Meeting Details
| Meeting Date: | February 14, 2024 |
|---|---|
| Board: | Airport Advisory Board |
| Video ID: | 297454 |
| Has Transcript: | No |
|---|---|
| Has Agenda: | Yes |
AI Summary by Dentron 3000
Meeting Summary: Airport Advisory Board – February 14, 2024
- Key Topics and Discussions: The agenda scheduled consideration of the following items: approval of the December 6, 2023 meeting minutes; election of the Board Chair and Vice Chair; review and staff direction regarding the 2024 meeting schedule; evaluation of a proposed airport lease assignment from Hangar 10 Flying Museum to Sykes-Vaughan Investments, LLC; ratification of an Airport Business Permit for Legacy Airline, LLC for aircraft charter services; and review of February 2024 staff reports covering airport operations, construction, and City Council airport-related items. Public comment was allocated for non-agenda matters.
- Motions, Votes, and Outcomes: Not recorded in the provided agenda document.
- Decisions Made: Not recorded in the provided agenda document.
- Action Items or Next Steps: The Board was scheduled to provide direction to staff on the 2024 meeting schedule and prepare a formal recommendation to the City Council regarding the Hangar 10 Flying Museum lease assignment. Staff reports were to be reviewed for informational purposes.
Note: The submitted document is a meeting agenda. Actual voting records, final decisions, and discussion outcomes are not included in the provided text.
Agenda
3 pages
City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, February 14, 2024 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, February 14, 2024, 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
AAB24-001 Consider approval of the minutes of December 6, 2023.
Attachments: Exhibit 1. Agenda Information Sheet
Exhibit 2. Draft Minutes - December 6, 2023
AAB24-002 Election of Chair and Vice Chair.
Attachments: Exhibit 1. Agenda Information Sheet
AAB24-004 Receive a report, hold a discussion, and give staff direction regarding the 2024 Airport
Advisory Board meeting schedule.
Attachments: Exhibit 1. Agenda Information Sheet
Exhibit 2. 2024 Airport Advisory Board Meeting Schedule
AAB24-006 Receive a report, hold a discussion, and provide recommendation to City Council
regarding the approval of Assignment of Airport Lease from Hangar 10 Flying Museum to
Sykes-Vaughan Investments, LLC covering property located at 1945 Matt Wright Lane,
Denton, T…
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